0xc5dca91a141b71aca9d08cf7250b4a099eaba083

View on DeBank View on Arkhm Copy address

"AMIDA" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa506758544a71943b5e8728d2df8ec9e72473a9a	22
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
6	0x8888888883585b9a8202db34d8b09d7252bfc61c	2
7	0x25d887ce7a35172c62febfd67a1856f20faebb00 ProxyPepeToken Delete label?	2
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
10	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
12	0x66f8cd28f0697f41fc22384b7ba71b4dfab2352d	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
15	0xa5dddefd30e234be2ac6fc1a0364cfd337aa0f61	1
16	0xaa2cc595cae758e0afa8a66e9fe2d3ca5a20935d	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xbe1a33519f586a4c8aa37525163df8d67997016f	1
19	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0xfdc0e14cd3e39c348a713ad62c80b9598b8fd749	1
23	0x0650d780292142835f6ac58dd8e2a336e87b4393	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa506758544a71943b5e8728d2df8ec9e72473a9a	16
2	0x11e0a4ba77d76959030d197e8e4b6a81b617c23f	10
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x8888888883585b9a8202db34d8b09d7252bfc61c	6
5	0x11ef79d610fe49629eeffb1c89fda456fc17c23f	4
6	0x48259fac0ac5cd24833e0299ed3711af7a78a9d3	2
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
8	0x1fd98db04b8194802c6db9f477ecefcbb9d8a934	2
9	0x11ee9d818ce77d75ddbab4e7386402c48117c23f	2
10	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	2
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xf0590826866322357d30a6db5a74a5a8c6c75d2e	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x0650d780292142835f6ac58dd8e2a336e87b4393	1
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
18	0x16eac5b293e9eece376d1d3bd51ad5206c08da4d	1
19	0x1cca7e410ee41739792ea0a24e00349dd247680e	1
20	0x257a34183daccc1c6ec25f09f15f1c34293b1f79	1
21	0x3466ce445325fcdc88f354ffbb0be5b0d6cc1bea	1
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
23	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1