0xbea9fa8d9dff796fa00e600330557054a83c11d0

View on DeBank View on Arkhm Copy address

"PakoCryptoArt" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	35
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
3	0xa220160de6e613d2e0d4a4ac71eefb66d6fb9ec2	10
4	0x5df597e24652c4c106605da3ae599a04906cfb91	10
5	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
6	0x0ce2f0a319fe761e8ca975414558c12900c717c2	7
7	0x6b0a8517829f63b02a9ae9deeb0fc630b6a506b4	7
8	0xc9c9c0c9a70355b0afb47571c37d6f7c5220e36d	6
9	0x73b66a14599ec4741a855fc25da0e1664a3bd44a	6
10	0x4add88166c8478594f33d51aeb81c9a3b8501c8d	6
11	0xa3c7d9bb879860bb4dd701e82bfe681498e38aae	5
12	0x96543d14c32a5bb5638570357815c16463f49b1a	5
13	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	5
14	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	5
15	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	5
16	0x3acbe97a79d748011b24e6df934fd72a98269bfc	5
17	0x21e9aef979db9183c95167ebb60b87765862c1df	5
18	0x644a76d2c5e8eb385ada69d15f46c8f0dc3de825	5
19	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
20	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	4
21	0x46c752b1da67ce438e2b73e47e3464038b3799f3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x4728d705eb18b1926a5cf98c41ddab14e20c19d0	4
23	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
24	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	4
25	0x1a50157b26cee28ee436a1bf94b3c5719ef26596	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xfd2c09535be252c2eaab8aa9ba38fa96a02eaaef	8
3	0xfa78086986ca5a111497a07b4200391721ec1035	8
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xa220160de6e613d2e0d4a4ac71eefb66d6fb9ec2	4
7	0x59b44e9ac4ab8e29db6faf7bacd726c6b7bc94b9	4
8	0xfdf4e57af777d492037eca0c50d7f03eb0807f88 RamsesBeaconProxy Delete label?	4
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
10	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	3
11	0x6a6aa13393b7d1100c00a57c76c39e8b6c835041	3
12	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	3
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x063e913f23d2314d75962871b10eecf48c539046	2
17	0xb390cb0f5db75f3c01d3d7bf7740440137b59cfc	2
18	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	2
19	0x61488632dea585684c7ee989cb03044123d967f7	2
20	0x6d69dce31606abd62c58e95ba984718eebd540ea Uniswap Delete label? V3 Pool Delete label?	2
21	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
22	0x2f25ea915811f23be33e0910a2dc8ff43e4ce14a	2
23	0x3738c96b3d00387e51e2a2abfdda67e1c3b55616	2
24	0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17	2
25	0x1ae378cc5d38350ec90ce9bcf827a544cb2bba75	2