0xee85bb8490c67bb3c469b4f45ba8f3b90d7d3fac

View on DeBank View on Arkhm Copy address

0xblackmagic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
2	0x0822bd2e9e6fce8cc2a58b3a1e43a39ea0bd158f "Dee-Lo" on OpenSea Delete label? @0xDeeLo Delete label?	13
3	0x3782a3425cd093d5cd0c5b684be72641e199029c	6
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
5	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	6
6	0x38116351be9990c6f8661c02dc4b40d434b4ab4b	5
7	0x00ca04c45da318d5b7e7b14d5381ca59f09c73f0 Reservoir Delete label? SeaportV15Module Delete label?	5
8	0x2c93110efae04bca88295f033eef0b5a4673020f meepledad.eth Delete label?	5
9	0x94ce11b1ef563e6ed61fb3302abc8bcb827b37ac	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
12	0xf44876dbfa10609fcdd68cb4122c3a6e1d4acd8f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xb27c7b131cf4915bec6c4bc1ce2f33f9ee434b9f	2
15	0x6c124064c612e9c120bf644b4b244d4b46f9cb10	2
16	0x2cd3e69573d2f8c9a8eae038692e6704898b276c UniswapV2Pair Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x65e3ebff9b39b9a6cbfc6a7e2a7ebe718f05369a	2
19	0x3da16506c2402cb5ddfd68aaae2700f8ef4be1b2	2
20	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0822bd2e9e6fce8cc2a58b3a1e43a39ea0bd158f "Dee-Lo" on OpenSea Delete label? @0xDeeLo Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
8	0x98d9f08824798d7fd37bd0dd740069baf31c37e7	2
9	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	2
10	0xf3fcf8ba1bae196407bc77d8b56520f7831a73e3	2
11	0x0a61a26c0dc08f4ed68a00966cc5a0ca60918ea3	2
12	0x43ee35d5542f5b826fa92832bd97caff153675a8	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x10fc6e7a9b827e2588d02145e08e6bf664cbaee6	1
15	0x10a4b4b4e52106d9a08b454ef85004cddf18fcc9	1
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x0e4708e33a335a62d51075941285a952d6b8f395	1
18	0x078fc3eb044b39783c8f99e5097e916f6315c975 0xzulu.eth Delete label? @0xZulu Delete label?	1
19	0x013db34ac9e534e4d653b78a5b27245fbd8e0289 "jay-wallet2" on OpenSea Delete label?	1
20	0x16e6526f6e926d05c52e48e719472035c6162dec	1
21	0x16bf5ba1d898de49398d819295a39ccf7307e651	1
22	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
23	0x18b3d7a546b9112c21db0ae87760c0d72b5c5ce1	1
24	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
25	0x169b8e5784df150e0dec0f26059b3a18272ef629 @CortezRSV1000 Delete label? cortezrsv1000.eth Delete label?	1