0xdf5f95fe10813de426c6c56afa1d4dcd47757be3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	62
2	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	48
3	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	27
4	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	14
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
6	0x6e314039f4c56000f4ebb3a7854a84cc6225fb92	6
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x0b1d8faff1fe1ead5ab05729b0739d758ed26024	5
10	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	4
11	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
12	0xec30d02f10353f8efc9601371f56e808751f396f	3
13	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
14	0x1221f327f02daf75c1d9291dc9026d2f444ee360	3
15	0x0dd3190d7069e3eb85f62c6e1edda7d1e63770f6	2
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
18	0x9960407690605dfaab135ccf3c10be33d87ff117	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
22	0xc178b8aea93d262e8f135e2616e99b09e36db6a3	2
23	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
24	0x16c816830c96f102d44025d0893a0cf5ab2c5d89	1
25	0x2bf8f41eab718c2cec518eb0ac155c133d5e2910	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0x3e6e23198679419cd73bb6376518dcc5168c8260	11
4	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	11
5	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	9
6	0x3247e481a9b6cd0626cf23444fadfb3d0ad420a6	8
7	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	7
8	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x48a9774323ddf6166f5c190bb952002963f3665e	5
10	0xfd7ebd36a8d36628183f05509ef6928c7bc414ae	4
11	0x7138eae57e8a214f7297e5e67bb6e183df3572d5 Uniswap Delete label? V3 Pool Delete label?	4
12	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	3
15	0xe22d458d973f4b8141d8cf5fec91fa57e2642155	3
16	0xa3464d8f2895f5bbffd9c8fd0d64b1d792a8ab26	2
17	0xa8376f53391a041c8236a232f7f019ea76eed86d	2
18	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x4d98c2888b32dd646804486b296c0e216557df67 Crypto.com Deposit Delete label?	2
20	0x98600b51235c0288bf5dca75d6e87796c4241222	2
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
22	0x48a74f20b0ed980aa4346a0fc2bf12c855f3665e	2
23	0x2438307758830409f9edbaa2b3d1983ab8df038f	2
24	0x7a505948951cfc2ccfe2a7143cc33be14358e046	2
25	0x7a5b24f2f924a9f16382cbc6d59487df7758e046	2