0xf2309ec630a1725aa2dea1c0af1713065c725420

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
2	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
4	0x3e8fb78ec6fb60575967bb07ac64e5fa9f498a4a	3
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
6	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x04c012b5155568f912d8e1bf5eaac35851502006	2
10	0x6dc147be79e625e5c9033651238ccce973a0950c SushiSwap Delete label? V2 Pool Delete label?	1
11	0x7176cfb16e533467defd0bee570def48eeea97ef	1
12	0x7316880dfdb91cf22d17b47d50a3aabe89005f60	1
13	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
15	0x7bc27907ac638dbceb74b1fb02fc154da3e15334 MagicSwap LP Token (MLP) Delete label? Treasure DAO Delete label?	1
16	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
17	0x9c0b02098e4adffe323d3e315c2ce68130ae3f37	1
18	0x9ef56e3341c7097432129a1b422d385b65380afb	1
19	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
21	0xb45a382e6c50c71376fc54f902eb6c4c57436b68 SushiSwap Delete label? V2 Pool Delete label?	1
22	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	1
23	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
25	0xf96c685ae9f9154405cea838a5e4bbc36ad3d31e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e8fb78ec6fb60575967bb07ac64e5fa9f498a4a	3
2	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	2
4	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
6	0x6dc147be79e625e5c9033651238ccce973a0950c SushiSwap Delete label? V2 Pool Delete label?	1
7	0x7316880dfdb91cf22d17b47d50a3aabe89005f60	1
8	0x76e66d15de3d46cd992fccdf73ec2f6298084e7c	1
9	0x7bc27907ac638dbceb74b1fb02fc154da3e15334 MagicSwap LP Token (MLP) Delete label? Treasure DAO Delete label?	1
10	0x7e2a90e6cb0dd201723d65d3a1763bc4e5831bc9	1
11	0x83592a53f64f1a709e31b2bafeb1ab144f3f04e3	1
12	0xd40e3fc95940729fc510593946d713f13aa7a601	1
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
14	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf1a82bfa7fceb8b8741e7e04a6b8efd348ca6393 AISHIB (AISHIB) Delete label? ArbShib Delete label?	1
16	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
17	0xfb848f47329878708865afd6e6ec618f83c44f41	1
18	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
19	0xfe5a433bcee3ac8147695521aa383f41c116a10d Camelot Delete label? Pool Delete label?	1
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
21	0x129ba7d47474b297e33d92dceed0cbbffd3bf93f Camelot Delete label? Pool Delete label?	1
22	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1