0xef5edb29b4eb20501de89718daa7d1ad108efb66

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	140
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
4	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	13
5	0x1e781a4538a932e628c37d468e53cad749425207 "MrYasin" on OpenSea Delete label?	8
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	8
7	0x3483b4bce6ef32a2f23b191732de0ee2d7805cc5 "NFTs_for_me" on OpenSea Delete label?	6
8	0xcaf3b112e7cd93f9866109962911fce3a96aa705 "SSN" on OpenSea Delete label?	6
9	0x3f0b17562048fab9f7ef183142e436c017e208d8	4
10	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	4
11	0x4d8b18f25be24f19e9af37dfef0d2941066f3a17 aiphago.eth Delete label?	4
12	0xebd5f0763d46a9e9f9c82404b6ad3ee0788fd662 0555555501.eth Delete label?	3
13	0x4d9e9cc30e751d944fc79a43bcdb26863700d4e8	3
14	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	2
15	0x9655e0c58d307cb20ae66763d420e1c4299b4ab8	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0x7ef1f7bf886385447971c43f835a2db147e7d928 "yhcominthru" on OpenSea Delete label? @yhcominthru Delete label?	2
18	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	2
19	0x7a3b305deb106c452a5e0a97411145c633f660bb	2
20	0x52d247604686f17295047d54748d8457fa8b16cb	2
21	0x608e0b08294c4e81fed211bda31efe15602776dc	2
22	0x411f50b1d0d7a314ce51cd26f3de099f67ffbf81	2
23	0x71e5eed74c467b5a33290e11b0e458977f4c1681	2
24	0x950b95e110e6c9ec74a20e5c38231cc6221413b7	2
25	0xfa790652c7f65a4fbb6f6c1443fa5417439518e4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	79
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x3483b4bce6ef32a2f23b191732de0ee2d7805cc5 "NFTs_for_me" on OpenSea Delete label?	10
4	0xebd5f0763d46a9e9f9c82404b6ad3ee0788fd662 0555555501.eth Delete label?	7
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	6
6	0x1e781a4538a932e628c37d468e53cad749425207 "MrYasin" on OpenSea Delete label?	5
7	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	5
8	0x4d8b18f25be24f19e9af37dfef0d2941066f3a17 aiphago.eth Delete label?	4
9	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	4
10	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	3
11	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	3
12	0x546431af1b3661c85b2ffd623934842435ac90c2	3
13	0x149b4311c36af5e2ec89f2fa1404fe262ba5351b	2
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x259a1c0347859e0c4c17d0f082dd9d0fed24059e	2
16	0x1424c2a237f32030fd914465410f89bbc4723b90 @_cryptoron_ Delete label?	2
17	0x7a3b305deb106c452a5e0a97411145c633f660bb	2
18	0x891cc0d105c73bd60d628ad775f383bd21818fde	2
19	0x3c132493e359d1cda7de1196869387a4d6daaea1	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
21	0x444a52988a40355f6f55cef439bc2a5f816b2c00	2
22	0x5307de8bba0d6354e6cd6e03ed90426a0a4c897a	2
23	0x05d2db9dccdeaa94a4a7b3e14a78eeaf58639cd7 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
25	0x783195ffd81e62ae862dd53f2c7f64eae39ff348	2