0xfd0d28b9f1cf7bed6b9cf543976c58929d747f1c

View on DeBank View on Arkhm Copy address

"MadGoldRobot" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	57
2	0x2d163ab86c046a24d039ea3f93624de96ab73427 Gnosis Safe Proxy Delete label?	11
3	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	4
4	0x370d51f5db0b58111b437de4d68a9f35933ccd9e	3
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
8	0xdea0bdfec2098eb48b6f5284cd9a3e831e7beb13	3
9	0xfaa0b8ca9a4b493f1f749f647ab9d3fdc531048d	2
10	0x0ba45080eb998ca131ffd53f2fb0a67da57e4005	2
11	0x35644fb61afbc458bf92b15add6abc1996be5014 SushiSwap Delete label? V3 Pool Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x49b4f3d7e24b37f28352c581592863eddd8d2af7	1
16	0x606a2c650b1c692686a1370ee586e4a3d711d8b0	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0x8cc5e5e8e2ea561db672f8eb1191336bd5c11bc7 Deployer Delete label? Ondo Finance Delete label?	1
24	0xa324ef22853025d905f3241e5b777458e3fcc120	1
25	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	65
2	0x0ba4000c1936320e73de3b8c2aad5b5db9e54005	12
3	0x1aba978cf66d4bd8ce54ab5e3aaff177ab901fb6	9
4	0x4b4854fdd5f9e09cd36fe294ab9194ca4a1ee2cf	7
5	0x3d71ea7f18bcbeff91cfaf55851e923e256d9dc0	5
6	0x6ab2e91b763f50ae3d313b311a417b50cbec08f7 Uniswap Delete label? V3 Pool Delete label?	4
7	0x225288ca4c5ceb01055c64f594335cbdccf60a87	4
8	0xced278890685a30a2c845d2010c52e7f97865d24	3
9	0xc48c09144a4e6d3c5e8371bc486ebd25d3e72026	3
10	0x0ba402e1f0ca4476462f0efaccbba4860c904005	3
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
12	0x0ba45080eb998ca131ffd53f2fb0a67da57e4005	2
13	0xdfa8dd951138a866ead13317e9f7b0efe0e39d30	2
14	0x1abb012d3929cc0d7ba7963152edfd8a52901fb6	2
15	0xdfa8e4f543fe2b46d8a37a81e61c29749cda9d30	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0x85211c8e109d199ef55b8476319cd614a2683381	2
18	0xac06ff01f0fd3a9f2953e40f4e4c2c9174f75a54	2
19	0x2252eb4d9547b1df70a39a5fb2668f933d390a87	2
20	0x0ba49f4813b497d836bfe11d85459a6f110d4005	2
21	0x1abd188ed10f5bffd41299af468c340842901fb6	2
22	0x709f1fb0cce880b5bfdf3713e115b0cb681da3ec	2
23	0xb1484944acebf92f54292d7ca6f403983edb5be7	2
24	0x1aba87158b0413482bbeacac672a3ab37d901fb6	1
25	0x427cb448fa05eb0e3d853ca1bb7f021ab67f5944	1