0xcad0800edcc3b3ac9f875d023508b403b1bd8330

View on DeBank View on Arkhm Copy address

"PENGZ" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	8
2	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
4	0x80d6448fa076d01c98623aa61b08c9d47f573f1c	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
7	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	5
8	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
9	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	4
10	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
13	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	3
14	0x1d22397edfc4edf622d692050635bfc1febf1404	2
15	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xb5963ab459ccaa4fc3d9a77f5df3b7b7647f218c	2
17	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
18	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	2
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
20	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
24	0x554f01d148d719a888a35c991f367ff2771b1a02	2
25	0xeca9d81a4dc7119a40481cff4e7e24dd0aaf56bd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
2	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	6
3	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	6
4	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	5
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
6	0x9118c30c3aa2ed206bc9040d3d398ad05609a01f	5
7	0xf34c66fbba3daa30429a36b7d606cde45d3d303c	4
8	0x911d48e0cb2250814d45d3e65f97a70f4569a01f	4
9	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	4
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
11	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xb5963ab459ccaa4fc3d9a77f5df3b7b7647f218c	2
17	0xa0d54fcb535f16399b6be0413fdce872f1043c84	2
18	0x081155930f35bf383864d50c17cc3b92f3c1ad3d	2
19	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
21	0x82eef9a9e81a605895fbcea0215c6f59a377cdd3	2
22	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x7200de68ed5d2aa2708f073c9b7f7c6304bbba43	2
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
25	0x46c752b1da67ce438e2b73e47e3464038b3799f3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2