0xdb76cdaeb5d5031d50a88d7fee545508ee4216e4

View on DeBank View on Arkhm Copy address

zabuga.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	89
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	66
3	0x0efea698136d636e2babad10821e9064fe08f418	64
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	55
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	48
6	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	41
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	18
8	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	17
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
11	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	10
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	8
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
14	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	7
15	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	6
16	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xb2f8b3bad4325c3c62f294da45fc144b1b180cc2	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
20	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
21	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	3
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	89
2	0x0efea698136d636e2babad10821e9064fe08f418	63
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	52
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	46
5	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	41
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	24
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	18
9	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	11
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
11	0x5634df9ee317b3f7286f982088f899b2a4d48fab pizdabol.eth Delete label?	6
12	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
13	0x24a6d98cbbc8524073a1777b410448b05e5598cd	4
14	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xfca090c1868004bec9c91f53db013288dc21c55b	2
18	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
20	0x77d2077dbc27d325ccf8b630c9d22900fe0fb383	2
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
24	0xa1b1bbbc13f0082a518ac6d458d1f51dcfcef79b	2
25	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1