0xe36a124caa7ee0b75a96a934499ce68dac6d9562

View on DeBank View on Arkhm Copy address

"WizardOfSoho" on OpenSea

@wizardofsoho

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	64
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
3	0x069e139ec723eacae4f00be6441a78ad3b76cd13	5
4	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	4
5	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
7	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2
8	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
10	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
11	0x881d40237659c251811cec9c364ef91dc08d300c MetaMask Delete label? MetaSwap Delete label? Swap Router Delete label?	2
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x35a559e1e41b1137c02a6d683663a5564fb9570c	1
19	0x3408f9b3f66cea63ba3e76f186039d91d262f823	1
20	0x13143a131b89a51f7211e6bd2ce04540c453c68e	1
21	0x0dd1dfa84d83436cd00633b5bc50f81c26d57324	1
22	0x4f58a21cc982574e674ac6c29ac4c853f525efc1 High Transacting Delete label?	1
23	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
24	0x583b829dcdb5b31d4e446d23f3eea3559d3358f7	1
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	4
2	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
4	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
7	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	1
8	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
9	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
10	0x67da2d38a0ee194ee7571f70bab4b67df7bf9d0e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	1
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0x0c75d65cc61402fd571501dafed2170204e55b07	1
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x3bd5433724b56de1806bd8f86b81ce6d59945c80 UniswapV2Pair Delete label?	1