0xf2f3e2ab2360ab53e9e3cdef1976a5ba0d3047db

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
2	0x2d4546bba346262b2c282d35890963dc2df53024	44
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
4	0x45e25c3d5e5181c07118b3c33f1a01276e713193	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0xb603c8433c408731f1a55eae7171928d02ac47d6	12
7	0x716e3f2f257c9956b56842a67f14e623e7629053 zeroxsevenone.eth Delete label?	11
8	0x00a5af2d7da07df76073a6f478f0fb4942d2659a raymaker.eth Delete label?	11
9	0x179f7d575fc0cfaaf63371c2d65b30aad75769d8	9
10	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	8
11	0xf7a819deba0d69c4f3567cb9fac04b05ec3a6516 "Equilibr1um" on OpenSea Delete label?	8
12	0x5b54f5bcd3ffd46e55f3e72f7866907bc4e2bf23 "jimmy101" on OpenSea Delete label?	7
13	0x625b41e697e336a007e7f0ac0242aab2fa74836d	7
14	0x1ea0d4d1f38700ff7102dee483d6ca3279be441a	6
15	0xbc0e77c141e7a7bbaad06a2a928264f2f9b603ee	5
16	0x53b5c15d0423859fd5daceb167c984f5ea3ee59d "pamma" on OpenSea Delete label?	5
17	0xe7148024f48e1d2ff43158666749b92552315731	5
18	0x4dbe965abcb9ebc4c6e9d95aeb631e5b58e70d5b Top 100 on DegenScore Delete label? notsisyphus.eth Delete label?	5
19	0xafd712e0da07c6ec6617d5f9fad474cfd8ddddad	4
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
21	0x78d8e8807f652b54afe33b7645a26c5ffae5291c	4
22	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
23	0x534dc5c0b39de89778aa9637fc7131913ad705ae	4
24	0x4025c484cd85dfa7802a5b1ced476afaf1fdced7 stateanomaly.eth Delete label?	4
25	0xb73f0600842f9c0c3cf29c12c485cca1f82a6d25	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	108
2	0x2d4546bba346262b2c282d35890963dc2df53024	44
3	0x299a299a22f8c7397d9db3702439069d951aea74	26
4	0x4025c484cd85dfa7802a5b1ced476afaf1fdced7 stateanomaly.eth Delete label?	16
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
6	0x45e25c3d5e5181c07118b3c33f1a01276e713193	12
7	0x00a5af2d7da07df76073a6f478f0fb4942d2659a raymaker.eth Delete label?	10
8	0x04e67b3cd04a422106b419494f6e0ed585c83758	10
9	0xbd5efb12fd06cc4b0f72cf3eaab703f8a6c93e86	8
10	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	8
11	0xb603c8433c408731f1a55eae7171928d02ac47d6	8
12	0xfb8d6f5d309e32dccf3c120a94eea7ed8a126ef7	7
13	0x315388deb1608bdcf532ce0bf6fc130542f5132c	7
14	0x1677eb7d702357aa483ea880f94504c688017818	6
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x5cfba1635ac733178a4e4410176eaadd8f8c43f1	6
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
19	0x60c8e62e3072f73ad7ff00d15cd049604dc9f2f2	5
20	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	5
21	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x843ca717461a5d27ec57d26e07618599c7ee4252 riberadeduero.eth Delete label?	5
23	0x534dc5c0b39de89778aa9637fc7131913ad705ae	4
24	0x25cc5677c82453ea26642f7a3f733c6006c31011 021016.eth Delete label?	3
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3