0xe83554b397bda8ecae7fee5aee532e83ee9eb29d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	950
2	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	607
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	135
4	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	41
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	33
6	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	29
7	0xa25a9b7c73158b3b34215925796ce6aa8100c13a OpenSea User Delete label?	28
8	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	26
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
12	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	14
15	0xee2826453a4fd5afeb7ceffeef3ffa2320081268 "flomp" on OpenSea Delete label?	13
16	0x1125917201ed36700f86c3cecec8c5dafae280d1 "Pragmatic_Monkey" on OpenSea Delete label?	12
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
19	0xa582566b600a56ed7326f9a871592a5809e286d2	10
20	0xf5dcb2a47f738d8ba39f9fa2ddc7592f268a262a "shrimp" on OpenSea Delete label? Top 100 on DegenScore Delete label? lelouch.mode Delete label?	8
21	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	7
22	0x5d6ee40167b0fddad44f307d3d1ae6a58d6f4953	6
23	0x5c4d8cee7de74e31ce69e76276d862180545c307 @ManyMoneyManny Delete label? manymoneymanny.eth Delete label?	6
24	0x5f350bf5fee8e254d6077f8661e9c7b83a30364e zefram.eth Delete label?	6
25	0xf9ab2ef128d856339ad2c258cdaa14a22c662a14	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2495
2	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1821
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	373
4	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	90
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
7	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	67
8	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	57
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	54
11	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	42
12	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
13	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	39
14	0x1125917201ed36700f86c3cecec8c5dafae280d1 "Pragmatic_Monkey" on OpenSea Delete label?	31
15	0xf9ab2ef128d856339ad2c258cdaa14a22c662a14	30
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
18	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	29
19	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
20	0x5d6ee40167b0fddad44f307d3d1ae6a58d6f4953	23
21	0xa669070d106e96cc2390523e9745b425a1b3a0e0	22
22	0x5ba88e8369c7aa542d79b702c04f49d5164131b9	22
23	0x2a4de8a61cb7882c06c9c45ea187adbdf7ccc286	21
24	0x166ed9f7a56053c7c4e77cb0c91a9e46bbc5e8b0	21
25	0x52ab58c10e9187a79da50f892ea4801aad58cb00 nftmfer.eth Delete label?	21