0xef89ccee5c6ad30af70bd1cf696bb2171703f84c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xabe0bfb39b3b6c30e1a19f3ff10a49fd46718b42	30
2	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	26
3	0x844a76fc7c8f91e540fac7e304cd2aa918bd4779 naijaboyz.eth Delete label?	20
4	0x0d7737386ca13468963038c5193109e27ed4872d	16
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	10
7	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	10
8	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	9
9	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	8
10	0x3906e7e1f36e6f79cc417d6cad102f857455e568	6
11	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xed1715fd437c5018418003c40b144ac8e9b3fc80	5
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
15	0x483c76502f2d491731ab03fa98df6110dfaf8125	3
16	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
17	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	3
18	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x4baf449743de8f48f33346a332f1234e0ef7d646	2
22	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	2
23	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
25	0x6d72cdb9788d2c0590328fe25991dde15753da05	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x844a76fc7c8f91e540fac7e304cd2aa918bd4779 naijaboyz.eth Delete label?	17
2	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	16
3	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	6
4	0x920c42016602799e8448cef7369b364742624480	4
5	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	4
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xfca090c1868004bec9c91f53db013288dc21c55b	3
9	0xcce561cd3217dc5a6f9b9919fd3928cf3d0e282f	3
10	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	3
11	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	3
12	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
13	0xdbc2f27375b863d01fa499623f6f383d22c9673f	2
14	0x3906e7e1f36e6f79cc417d6cad102f857455e568	2
15	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
16	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
17	0x2084c8115d97a12114a70a27198c3591b6df7d3e	1
18	0x1e23f0114eca157f6526afd796b533e57af06341	1
19	0x0f8e31593857e182fab1b7bf38ae269ece69f4e1	1
20	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x33347912e2a382b4604f7f0c879bb73ca388b2b6	1
22	0x17d26cc312e2775d0b57a6c635cdbe411fbf8e44	1
23	0x0f641efbeff4be14762a276d4d3744ce40526653	1
24	0x35274442e8af696d361554fc3090f0d56f0fefcd	1
25	0x077edcc92337ed87c5d8f975f955a25465a5d950	1