0xfee576129ad9bb95877f29180e654aaaf0baca49

View on DeBank View on Arkhm Copy address

massivemarcus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab8e74017a8cc7c15ffccd726603790d26d7deca	8
2	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	7
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	7
5	0x7519c93fc5073e15d89131fd38118d73a72370f8	6
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
7	0x691e3cbb2a8f504fc650f21c9af6226051340559	5
8	0x0639076265e9f88542c91dcdeda65127974a5ca5	5
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
10	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	4
11	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
14	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
17	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	3
18	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	3
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
20	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
21	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
22	0xaa0933b3c9d9c24bfa51abc907b01752ee2ee68f	2
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab8e74017a8cc7c15ffccd726603790d26d7deca	21
2	0xa5de2fe9d379845bb394eb0565bf3bbf98c10cdf	7
3	0xa5de35f5a70b66fddcd2e3dcf0d88a385b490cdf	7
4	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	6
5	0x120694928323d430697ca6d79c7612e25b72fb4a	6
6	0x60a9dfe9a415b00d1a21fcbcdae0d6b87789a440	5
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	5
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
13	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	3
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0x475c5eab5c668e1b502455d1d375eff6a6ed24c6	3
18	0xa5de48aca3d80ade4731e671c3ac0b188b490cdf	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
20	0xa5dee883f3b6a4c526e7bb6682429de494dc0cdf	3
21	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
23	0x120c15180cae82a7e8fe6478acf8f0ef5472fb4a	2
24	0x96f98ed74639689c3a11daf38ef86e59f43417d3	2
25	0x93dede06ae3b5590af1d4c111bc54c3f717e4b35	2