0xeffa8a01fd600f7b402e194a0d677617799db500

View on DeBank View on Arkhm Copy address

"Nw59" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xebf56fb1c3029115555680af6bfd97b6cf541bab	4
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x1a57ec5459928389fbb5612ff2a5e0b534fd9e2e	3
4	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
7	0x7354f36fd74a656b4db8429c3fd937b99cd69e45	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
12	0x997bcb2b1c96daee22d257dc2c376bb797e60e28	1
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0x351bac612b50e87b46e4b10a282f632d41397de2	1
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb454b9b1af090edd039bc416660712c3852eefa9	5
2	0x1a57ec5459928389fbb5612ff2a5e0b534fd9e2e	5
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
4	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	2
5	0x357931791284f40765b462aa7ad217ebf82920cb "bmouse-" on OpenSea Delete label?	1
6	0x3d6f878afb35b0b9b41ea244dd37bd70c866083b	1
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
9	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	1
10	0x6edd8fb31cd9e5d675ea79892179f43d258d3856	1
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xa5186b740a75fa96a334d8f696c93b6753aca5b1	1
15	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
16	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
17	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
18	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
19	0xebf56fb1c3029115555680af6bfd97b6cf541bab	1
20	0x016ff67510c8762307d2b0dfd255b3d8ed9221e8	1
21	0xf9f650f843a682dcdd78a08f3fbf13a2822ebcce	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
24	0x351bac612b50e87b46e4b10a282f632d41397de2	1