0xff3864f93b1cddab2ccf7412f459dc1bbe467313

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	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?	2
7	0xf8fe2d38e93227477d73188ce80a095a10ef600f	2
8	0x30e3270fd3d1589672e8da2f15c7076323c9aa10	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0xf1dd3569b7c82e93340d502e0f34a78fcb8e1597 Uniswap Delete label? V3 Pool Delete label?	1
11	0x72b1410df9d22d5a3416066663fcc36b460c579a	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
14	0x0903f032f0cf20e1e105f49fd6c74fffaf1df831	1
15	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xbe19c32b4cd202407e8eeb73e4e2949438461ae3 Decentralized Exchange Delete label? ERC20 Token Delete label? GALA 2 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
19	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	12
3	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x9cb236c126e5148a2ec4f2651b98445ee51a79d1	3
5	0x72b1410df9d22d5a3416066663fcc36b460c579a	2
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
7	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
8	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x646a97033e7c43d4d91fd6a9f30bac7e98cf1924	2
10	0xf34f0420b588b6cf956f66beabab3f75deb10a63	1
11	0xf8fe2d38e93227477d73188ce80a095a10ef600f	1
12	0x9983d8cdeaf7872501628229d311e2f7df396add EvoProxy Delete label?	1
13	0x4b9d0663acb7a774c327b679d423993c2a11a263	1
14	0x6825ed681e37b63980d260c72cbec3fbb092f29d	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
18	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb17e9b9b8c5622eacb93aa344fd25b1e9df6cd02	1