0xf12cab7acaa14eed3bea82199ea2f5c2c2194b81

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	60
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	43
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0xa25a9b7c73158b3b34215925796ce6aa8100c13a OpenSea User Delete label?	14
6	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	12
7	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	6
8	0x4d1dcf15acbc0b69aed7b0d87bda5cbc66c48184	6
9	0x1125917201ed36700f86c3cecec8c5dafae280d1 "Pragmatic_Monkey" on OpenSea Delete label?	5
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
11	0x1325f76ffe51c7fc7397ea11f8ee25adb70fbf0c	4
12	0x285b7eea81a5b66b62e7276a24c1e0f83f7409c1 0xMaki.eth Delete label?	4
13	0x0e453834096b192845b0f53c0134cb1efdd964d2	4
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x5b613c8e3ca1e40d8c216158f0cfca8899e744c5	3
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x6fb737d1ebb73cda6cfa36fd16d9273065d1b084 "Jaf220" on OpenSea Delete label? Top 100 on DegenScore Delete label?	2
19	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	2
20	0xc26de2f92ea71a5a3e62b4d5afe64a1f043ca0fb	2
21	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 "danielesesta" on OpenSea Delete label? Daniele Sesta Delete label?	2
23	0x3d16451a4b73e778bfec126025ba79716a17e32d "slump" on OpenSea Delete label?	1
24	0x3c1397a1de41496dde8da58096199ed38baa85a7	1
25	0x1fcca4cc0722109f52335043ec3160f2cdbf69e8 tomiin.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	131
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	128
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	7
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	2
13	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	2
14	0xc26de2f92ea71a5a3e62b4d5afe64a1f043ca0fb	1
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x63a556c75443b176b5a4078e929e38beb37a1ff2 apoorv.eth Delete label?	1
17	0x921084329f0e488479d5aeeb61b7702ca395dce0 wafflehomie.eth Delete label?	1
18	0x4d1dcf15acbc0b69aed7b0d87bda5cbc66c48184	1
19	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
20	0x2a4de8a61cb7882c06c9c45ea187adbdf7ccc286	1
21	0x111061a4323e866c1933d55b5712c3b960a27e54	1
22	0xf9ab2ef128d856339ad2c258cdaa14a22c662a14	1
23	0xca4dfc4b9af9412487fcc3380da627544c6c5606	1
24	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x69e02d001146a86d4e2995f9ecf906265aa77d85	1