0xdea23c64c480e4708481bac20f4605bc3c54762a

View on DeBank View on Arkhm Copy address

niexu1108.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
6	0xe02360cd49fa8969e389a3feacbc048d20b30ead	2
7	0x869dca730207ece80b224253383c7f04dabe24b7	2
8	0x470104ff161056d5ef8758f7c2feaffdb1202c7b	1
9	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
11	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
13	0x7c5a5d535871e9a3c7fd3a76d7d995792c537b57	1
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x819b6cb7e050c80c6a2a4b8d3ebba146a11469eb	1
16	0x833f86728815f41d38bc7f6907416961d2fd7a80	1
17	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
18	0x85b931a32a0725be14285b66f1a22178c672d69b	1
19	0x86f079d66ce3f0a871f325fefbaa19ca1eecd081	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x8f4eb2533fa4c9b487a7d7a44bb00473dd9dc3f1	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xce4a1e86a5c47cd677338f53da22a91d85cab2c9 Gnosis Safe Proxy Delete label? MoonDAO Delete label? Treasury Delete label? tomoondao.eth Delete label?	1
25	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0xb8820bb7a07a0fc091c21a1e6ae4d7926e1a3123	2
4	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	2
5	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x0cc4ac6060126bacdd8bbcb2b602509382735990	2
8	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
9	0x7c5a5d535871e9a3c7fd3a76d7d995792c537b57	1
10	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
11	0x869dca730207ece80b224253383c7f04dabe24b7	1
12	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa3aa460c12713a000a33893b024d95db80945a2f	1
15	0xaa1af18743d99624f2cc09f37792c5f6ff420ce8	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xcec022d692d6131f4c4a8f4435627dd0a8b49d0f	1
19	0xe02360cd49fa8969e389a3feacbc048d20b30ead	1
20	0x00b39ce0c12206d88283be1db5a2505f6e90d23b	1
21	0xe4ede4192582d463d779f2d2de669de367b2bce8	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x42bb951e273c20247a2076f52c37a1091e62beea	1