0xff9bfd415a0f1a775cc6b7a9ba7f802c22b19fde

View on DeBank View on Arkhm Copy address

"Rewen688" on OpenSea

@Pterosaur_eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	35
2	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	7
3	0x76f4eed9fe41262669d0250b2a97db79712ad855	7
4	0x5d6b5238809077ab58744ec30401fc142dfb9e73 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0xf1834c88074fb1b85bec1ba40827c50b97d6b3a3	3
7	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	2
8	0x005e0bdb76e24056eca0b6a3ecf18983e5a1d42d	2
9	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xb9f30c759c09195fa9d644ced1036640a69c6cd3	2
11	0x91fd55cf5fbab6595f412f933e9d57fbb794e1ab	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
14	0x34927c779298aea054aa81b0653f78cba4e27c3f	2
15	0x4e4d8120dba1419a5511fcc03a1913cbdb4a2aa8	2
16	0x33c8d8510f77ee9714d35eea12294f5730df6a31	2
17	0x1c699bb32c25bf98290f6c3651a8028a6e301e7b	1
18	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
19	0x0a32bd08fbda9b33e04db28256a7dfea7fc6f106	1
20	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
21	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
22	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
23	0x098c161a75aa31cd46f509e39c29924620133899	1
24	0x2dcccafb4e1afb28080aa2f4093627dcd2eb0252	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	36
2	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	5
3	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	4
4	0x253e380caefbb3445aa73e07c02ac40519ff8c99	4
5	0xbc780035877f952fa852e69caa4f462f951c70ee	4
6	0x9cde019f455b9a3c33d95912edceabbe0cad3444	3
7	0x5d6b5238809077ab58744ec30401fc142dfb9e73 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
12	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
13	0xd4a2269719276313aa6ab7b01f91d238eba96433	2
14	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0xad548e58828d598c6ea2a4928181a59c8d3827fc	2
17	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
18	0x0da1c6cf235c9d9723edc8d2e1781327cb66c5d0	1
19	0x208491aff6672b7a8691cfcaabc72dde80240b5b	1
20	0x537b8afa3d302e5c873922de7014d714f050af51 UniswapV2Pair Delete label?	1
21	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
22	0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f	1
23	0x4e4d8120dba1419a5511fcc03a1913cbdb4a2aa8	1
24	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	1
25	0x4a12e3d0f318d62d014b142a20867bfa5c7953b6	1