0xe25b4e789424180cf0d96d6ad39453b38b4b4a00

View on DeBank View on Arkhm Copy address

ultraoldgangster.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09539705838eea6661633d568f77bc10a02cf375	21
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	15
3	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	12
4	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	5
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
8	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
9	0x87b958067fd665f3937de4439450b4950eb68e15	3
10	0xc36c2269aba884785e54e8794ac9b42fdcedd545	3
11	0xed4cb3766090ce8a6b0894ee82ba11ba5c504209 Uniswap Delete label? V3 Pool Delete label?	3
12	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
13	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xa9530e62ddb81d7594c5099e3a4e12fb721772db	3
15	0x19a59f62150586dd5de380f96f34651f1d2044e9	3
16	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
18	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	2
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	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
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
22	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	2
23	0x57024267e8272618f9c5037d373043a8646507e5	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x659e36b0700d9addb259eba18fa88173656ef054	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf84bd0cfa0d7e45170afdd63e84615b65b8d05d	12
2	0x78628f8e7cbd2da508202d222c6c505db6718680 maximusgaming.eth Delete label?	8
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0xa9530e62ddb81d7594c5099e3a4e12fb721772db	5
5	0x46c5098f73fa656e82d7e9afbf3c00b32b7b1ee2	4
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
7	0x2c623d3cc9a2cc158951b8093cb94e80cf56deea	2
8	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
9	0x54010d9dbb27240a91d4b854a06fab2310e1cc7d	2
10	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	2
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	2
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
16	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	2
17	0x23d894fb4a0f551f2f923fc85e09819d1f3894b2	1
18	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	1
19	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
20	0x1936c91190e901b7dd55229a574ae22b58ff498a	1
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
22	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x3b7ca47ed9ca894448ffba8893896fd611bbcec0	1