0xca2af2d4e530122265b66ba12cf7e9e89ed09522

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92abc2165bb4e23da156035a228b7293497f0690	8
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x38bcd29cfd6c7c82c3b5b13168e0d57a8fdb4fcf	5
4	0x33225122e15c6cbf7f44585b042aeaa5199f77e6	4
5	0x85889973c3ad68fe1a994aa25d2198547c49f7f6	3
6	0xe801724996706538b07220bc71b0423838c6e8f2	3
7	0xb9f00b052a803add5976b2570ddadb8807689ef4	2
8	0x482be22b91c8a4a7c30c14ffa9f4eca78b718e9f "DeedleNick" on OpenSea Delete label?	2
9	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x510f2a65d3dc503fc56a432ca5616d563e371517	2
11	0x0398132ae21b763a7267033e6f793f59bf42705d	2
12	0x7f2d15040336b0c84a14d6551ed582eb44b626fc	2
13	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xa7003527af20001c000037a90051b19ce31eed36 MEV Bot Delete label?	2
16	0xb3d473e6794d52b9edb59ed78b3252be4bcc91d4	2
17	0x941a8093c3d975326a3089f4df8228218bf63698	1
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3 "Bigdepot" on OpenSea Delete label?	1
20	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
21	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	1
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xf165d353abddb7cb00052d610254249fcc12a8c7 cyberberry.eth Delete label?	1
24	0xf8f8af5d2e548bbcaa13970f9ab65ddfed05be27	1
25	0xfffb76a4365982c53cb6866be7743c3ad77d39d6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x510f2a65d3dc503fc56a432ca5616d563e371517	10
2	0x92abc2165bb4e23da156035a228b7293497f0690	9
3	0x33225122e15c6cbf7f44585b042aeaa5199f77e6	8
4	0x90561da058e9d7eb63cd226679f638380d741148	7
5	0x6c5d86dfafd74031ea5ea1c7315c8010304df411 naughtiusmaximus.eth Delete label?	5
6	0x8f791c0592db171d84167d10baa70fd6dd26705c kenta0727.eth Delete label?	3
7	0xf165d353abddb7cb00052d610254249fcc12a8c7 cyberberry.eth Delete label?	3
8	0xb3d473e6794d52b9edb59ed78b3252be4bcc91d4	3
9	0x3467eba885767d3ac9e754380036ab04d275942a kishetloresh.eth Delete label?	2
10	0x6483313c87d8cf60ab4a21407a67e4ac7fab6031 "B166ER" on OpenSea Delete label?	2
11	0xfffb76a4365982c53cb6866be7743c3ad77d39d6	2
12	0x2748cbe2f1440b3557f20eef103b59098c29582f	2
13	0x82ba7508f7f1995ab1623258d66cb4e2b2b8f467	2
14	0xa7003527af20001c000037a90051b19ce31eed36 MEV Bot Delete label?	2
15	0xb9f00b052a803add5976b2570ddadb8807689ef4	2
16	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	2
17	0x4978be5f2821612e90c38b642f1a509d0f252943	2
18	0x0398132ae21b763a7267033e6f793f59bf42705d	2
19	0x86d55a7c9e70ba692b9b9b8460f354034f9ec896 masakun1205.eth Delete label?	1
20	0x9081ddf23634d9ae86e83b5d812a342d0565fab3	1
21	0x941a8093c3d975326a3089f4df8228218bf63698	1
22	0x9c689eeb393e4dfc0e44cb376a523aec2665c5bd "Goldjunge23" on OpenSea Delete label?	1
23	0xa42d32b50275415d3d02c9f28bd5d1310f2b55c3 "Bigdepot" on OpenSea Delete label?	1
24	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
25	0xc55d526f1cdfd5e0518b9a69364c473938a0849c	1