0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3

View on DeBank View on Arkhm Copy address

DYDX 3

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	67
2	0xdb92d575c276617b2240ea691b7c49fe7e337afa	46
3	0xb957dccaa1ccfb1eb78b495b499801d591d8a403 Top 100 on DegenScore Delete label? dustislife.eth Delete label?	36
4	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	36
5	0x2107aa1bc506ef9ddf9168e5fb35138a8a0fcbba	35
6	0x75a52c577285ab926b7d20bad510cae3664aecdf	35
7	0x9c4d592042f959254485d443bbc337d29572264f mattymoarmoney.eth Delete label?	24
8	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	23
9	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	21
10	0x23aa7d76cd8ac4ee5fc82817a6fca2b13a0dcecb	15
11	0x6466ca677a6089acf1292a7847e9bf48d21b1ec8 "Ivikt" on OpenSea Delete label? @Ivan66835718 Delete label?	12
12	0x656e1a01055566ad6a06830add7a0f5ef7dd2512 immigrationdepartment.eth Delete label?	11
13	0xfebb27451296f94e8b2e26ad0fef098dafb760c0	10
14	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
15	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
16	0xf2c4f1e5ac481f7411ca5921a8c81617300cf0c9	10
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
18	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	9
19	0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905	8
20	0xb50a397543fb2c7d08c53d5f5331ad8990d3b48f Revert Finance Delete label? SelfCompoundor Delete label?	8
21	0x3dac271d1b36a434880c527a678b6487ac9c1f8c 24rget @Target_Sir Delete label? boredb.sismo.eth Delete label?	8
22	0xd497067716fe11367f5fbd4d32aa1f30c584cd5a OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 13830 Delete label?	7
23	0x3aff22eb363cfe2b642a0cd377f7ee26ad8ec06d "TheDegeNFT" on OpenSea Delete label?	7
24	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	6
25	0x8558f502887a9a52c4b265d72327e0e529ff790d	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2107aa1bc506ef9ddf9168e5fb35138a8a0fcbba	93
2	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	36
3	0xd249942f6d417cbfdcb792b1229353b66c790726	34
4	0x08a61c799e05f983803f33696f5654a49e166d19 Gnosis Safe Proxy Delete label?	31
5	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	21
6	0x516e16c3eeab980c5aeb83c0c9e69d4d8d25a3db	18
7	0xfcfd4f6dda50e2dd3f7f54da8d0ca046c6d770a3	18
8	0xf791da446d04282f921f38fbf954ad5caee899a3 "saphire" on Polymarket Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	17
9	0x1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 Binance Deposit Delete label?	12
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	11
11	0xb50a397543fb2c7d08c53d5f5331ad8990d3b48f Revert Finance Delete label? SelfCompoundor Delete label?	9
12	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	9
13	0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905	9
14	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	9
15	0x8c7918f838452319962424a03c13d1510a665411 "FIAG" on OpenSea Delete label?	9
16	0x7e650498f3a20c12b202b6bd7ebb1ab4c677614f	8
17	0x787b4b7ffef8eddad54f311039acf4c36fec9593 tinho.eth Delete label?	7
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
19	0xd497067716fe11367f5fbd4d32aa1f30c584cd5a OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 13830 Delete label?	6
20	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	6
21	0x45d11f7ebbc79f18467dd534e2865d0dba6aa435	6
22	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
23	0x9c4d592042f959254485d443bbc337d29572264f mattymoarmoney.eth Delete label?	6
24	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	6
25	0x7e1e42e772c6e1c91c6e4167100cc1ae0c7b7467	5