0xfca090c1868004bec9c91f53db013288dc21c55b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	162
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	44
4	0xc40037dbe19d0e208904a5cfbd8edaa34a87958a	42
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
6	0x3777195a3281730a51171c5b9c792714cf257a5e	34
7	0xc1c9ee6e11cd4ea5aa6b2846014991334ef97462	33
8	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	32
9	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
11	0x02975d3f90eb8607359372d6c22e3229f98a6837 "Jorgos" on OpenSea Delete label?	22
12	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
13	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
14	0x23685d3aa2bf45eb179ebb0f29e987c450844c22	20
15	0x1b1e7f3813b479688a54e0be7caa6b54becf465e haogou.eth Delete label?	19
16	0x92244c9b945e6a8c44f4c3da8d6feeecbd032b20	19
17	0xf7a819deba0d69c4f3567cb9fac04b05ec3a6516 "Equilibr1um" on OpenSea Delete label?	18
18	0xf2dc51b65e554bf00872029d6c397d1f2dab90a0 "dustbot" on OpenSea Delete label?	16
19	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
20	0x4025c484cd85dfa7802a5b1ced476afaf1fdced7 stateanomaly.eth Delete label?	16
21	0x30da3d7a865c934b389c919c737510054111ab3a	13
22	0x328417c1dbb19fda07a079f5046b6cc9aaa2e2ef	13
23	0x3dfdbca41d2f229d380f002ecb1da6ab6de09e7a	12
24	0x29bd57d591ad823f98d3cd73da938a56ab4945e4	12
25	0xa6bc725ba6200805bdfb16d2372b6967ff54bca3	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	162
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
3	0xc825dd260adc29b078eb4135679f22adb381488c	46
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
5	0xc40037dbe19d0e208904a5cfbd8edaa34a87958a	42
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	42
7	0xc1c9ee6e11cd4ea5aa6b2846014991334ef97462	37
8	0x3777195a3281730a51171c5b9c792714cf257a5e	36
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	30
10	0x02975d3f90eb8607359372d6c22e3229f98a6837 "Jorgos" on OpenSea Delete label?	28
11	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
12	0x23685d3aa2bf45eb179ebb0f29e987c450844c22	22
13	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	22
14	0x7178659913384184eba4768907ba57f79242be2a	20
15	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
17	0xf17f6e6ca2f172f317c32d495ebe9692739aa2db	17
18	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	17
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
20	0x41704794127b5ec35b01046efb2021f93576131e	15
21	0x328417c1dbb19fda07a079f5046b6cc9aaa2e2ef	15
22	0x1a628da6a10f8f8bc2645c3817302c35ff6d38ce justinvestments.eth Delete label?	15
23	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	15
24	0xb27226ce5f123f91514ae3955e5cfeb7b9754981	13
25	0xe2dd488fce62e65290d4b680a467d7bada3a49c4	13