0xd12461888ea33726b4b65024899b9a57921df728

View on DeBank View on Arkhm Copy address

"NtCrypto" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
3	0xdec7ddf7aa958f0c945663e3b9bc9ed6eaaaf24c	4
4	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	3
7	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
8	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
9	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	2
10	0x88db1dfeaedf8d08bbb7edfd92a591984a9fa4b9	2
11	0x2e4a82e95c5fa7d0e0c9e6c0bf517bd22b1d81c7	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0x9d732afa9f6726efdf2c071fb0ffa4efd8ce505f	1
14	0xb7a86c60d4c295516010a6a868f042ade96bfbf5	1
15	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x0f794105ce8c8db078bbcdec0d70a8ddd27d4776	1
17	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	1
18	0x14df1c0cb571da8e2e9d8027afaef642c75cac41	1
19	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x28c1b66de284bf689dc677fbc0dfc67400f96f19	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x4953cb1a00e32da7112754a6339c915407e0d7e7	1
23	0x4caca1177791fa1ec4849b4a5f50dafb0aee8eee	1
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0xdec7ddf7aa958f0c945663e3b9bc9ed6eaaaf24c	7
3	0x8a42eeedb02ea02db5b55a84523e0818fa5c8a03	4
4	0x75734418fd346f424a3e1d7cc11e012f322cdd03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	3
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
7	0x0a6fc72967d2b559507d2e03c631ccafb8bcb872	2
8	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
9	0x88db1dfeaedf8d08bbb7edfd92a591984a9fa4b9	2
10	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
11	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
12	0x9e588733b77abd51879f391fce7beb6a1de7bdbd UniswapV3Pool Delete label?	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x362538c16a2868038ae72b608c080b6433f979c9	1
15	0xcd2d59d9597e782858483f3bc78fb7a9f47df3ae	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	1