0xf5150b5b172db5042bb3505be69b440fb9844f88

View on DeBank View on Arkhm Copy address

artistrada.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	11
2	0xb8019542931286d1aebaef1165fe1f639e62b0a3	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x655e370104ad4e4ee091b588aec8a24156601ca1	6
5	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	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?	3
8	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	3
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
12	0x5f25f64a3cb2a5f08aa1c924b230d99de6b49338	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xfb85b9ec50560e302ab106f1e2857d95132120d0	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0x5cadcf74a14a6aa67e95e418625b82831b241b58	2
17	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
20	0x5f253b7982393d84dad1e8fac0927735a7729338	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xcd70b79fd2db26400461ac13eb3a1b5ed780255c	2
23	0x4ce44211c383595b11eb1f28411ebc3f98289452	1
24	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
25	0x4640f88b02cd98f0b187d1696e32737a22450560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15c5548739125e8ba5bbb1e7c431a11f528bf069	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x5f2b73702cb889dbf2c212ba23d1a6b3967e9338	8
4	0xf0de3205abae16c75d2533bd2c7af39d8ed435f4	6
5	0x15cfeb07e4761f7e5a4d07e3261a0f469b4bf069	4
6	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x655e370104ad4e4ee091b588aec8a24156601ca1	4
8	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	3
9	0x5f25cc6b6ebc9cc0244a0961c333778e2ffd9338	3
10	0x5f25e24342911f0c1b90cbaf86d7dfd795259338	3
11	0xf0d48741c4311590543d0fce9456228d87f435f4	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
14	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xff8a19eecb75e9d4bd44d1ea26367bda0762cec6	2
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
18	0x41d3d33e20b20ad0c8af3b8d89a33f2363f587b3	2
19	0x5f25e4ae751caeefc009ca938f607ee7277e9338	2
20	0x5f25f64a3cb2a5f08aa1c924b230d99de6b49338	2
21	0x2fc617e6fe68765c0c6ad59adc6cafa820b3befe	2
22	0x5f253b7982393d84dad1e8fac0927735a7729338	2
23	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	2
24	0x5f256521fc49c3f7879e80fb5293c77fe3fc9338	2
25	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	1