0xdd7487597c5ba381e42faf560875dc14ea56cb34

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
4	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	4
5	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	4
6	0x660802fc641b154aba66a62137e71f331b6d787a	4
7	0x3bd191aacee6539e2c3917fe50700b9bc161035d drewski-orca.eth Delete label?	2
8	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	2
9	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
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	2
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
16	0xa5f249f5e7f8e2b5beb6396467b8fe03dbfa230a	1
17	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xae96ff08771a109dc6650a1bdca62f2d558e40af	1
19	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xd7510c55745df5f7ab75a8cd7f4ed1d8aed04a01 0xdrewski.eth Delete label?	1
21	0xe7e32dd0f6b8d5c1b87437e3e4162ca5982ef83c	1
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
23	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
24	0xfd05d3c7fe2924020620a8be4961bbaa747e6305 Badger Finance Delete label? Badger Vested Escrow Convex Token (BVECVX) Delete label?	1
25	0x2b5455aac8d64c14786c3a29858e43b5945819c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	4
4	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	3
5	0xd517fedc51f907cb76ad5a7eca020215946fca5b	3
6	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
8	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	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
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x45f1d65a4c6045ab220acda4b8c12ace80054c35	2
13	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
14	0x4ca35b3e7734292f8035bb5633838c9dfd62b697	2
15	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	2
16	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	2
17	0x3bd191aacee6539e2c3917fe50700b9bc161035d drewski-orca.eth Delete label?	2
18	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
20	0xfa3d0c0a6f7ec2ad56ace56ac2ec76a9bb016d28	1
21	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x098054b1a0c6fb18d9a356b3005e5cf4a7211d01	1
23	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
24	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
25	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	1