0xccaa6be265fca5e4b0122fc561309370771996eb

View on DeBank View on Arkhm Copy address

"Vevanidy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	119
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
3	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	34
4	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	31
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
6	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	27
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	18
9	0x8566bc043b12fd2fcad965d21122757a15ae1f73 "4Amahel" on OpenSea Delete label?	16
10	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	15
11	0x76f1d6ff4f2547027000890c3d0706084e92e391	15
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
13	0x87da823b6fc8eb8575a235a824690fda94674c88	14
14	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	13
15	0x564286362092d8e7936f0549571a803b203aaced	13
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	12
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
20	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	11
21	0xd59996055b5e0d154f2851a030e207e0df0343b0	11
22	0x5d447fc0f8965ced158bab42414af10139edf0af	11
23	0x1fabef2c2dab77f01053e9600f70be1f3f657f51	11
24	0x73282a63f0e3d7e9604575420f777361eca3c86a	11
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f0944e0eb92f7dfff7974f8b848b5312c65ac37	100
2	0xd191fde6e7cc7a672f8c979f290ce166394ec236	49
3	0x8b314f6163d5ffdd40ea09b145a5a5200cf1bd05	37
4	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	27
5	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	24
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	22
7	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	19
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x87da823b6fc8eb8575a235a824690fda94674c88	15
10	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	15
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
12	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	12
13	0x8566bc043b12fd2fcad965d21122757a15ae1f73 "4Amahel" on OpenSea Delete label?	12
14	0xe98f89a2b3aecdbe2118202826478eb02434459a	12
15	0x7d34b7ce7ab51711eb62a205b13119fc862a3a4a	12
16	0xcb54ea8493f21dd4a938da8fc7e1a594840d1f65	11
17	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	11
18	0x1db4a8b4ccd457fefefdc421a983f03350e39821	10
19	0x5b906a5b5332cf4ae80fdb36a1d1b5ab3433b573	10
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
21	0x35a290cf118a42e4ad3926b2034be90c435435ee	10
22	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	10
23	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	9
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9