0xe44b9dc8bbc507399765e9eccefad6a6bf032ed7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	71
2	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
4	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
5	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	2
6	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	1
7	0x54a4ee1001a052ea3381a732f896608aed47e58b	1
8	0x56b353fa5936d41d36a28b1f62ba1564344085b2	1
9	0x5b91b5c3cf2893f434115b3fbe247237ad2807d2	1
10	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
11	0x642dedc9a0a5e023857447c648575e50f11f38a1	1
12	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	1
13	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
14	0xb6eb16c236c2402e58f84f3444b285750d3d37e7	1
15	0xc95eeed614f01ed046b0fd5f9866e35ca2c3ed36	1
16	0xcc79384dd04a6162e004638884e22afba484e220	1
17	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
18	0xea3be9945c486316c6cd303032219e8ecbf356dd	1
19	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
21	0xfb9796277750762853ff13a08575c8931a3ed0e0	1
22	0x0012095b5294998ae53410fe397bbd9d4380d41d	1
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
24	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	1
25	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	71
2	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
4	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xcc79384dd04a6162e004638884e22afba484e220	1
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1