0x202a254c1ce6bf41229619f823dbc063bd7f149e

View on DeBank View on Arkhm Copy address

"traderSD" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	83
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	73
3	0x27695e09149adc738a978e9a678f99e4c39e9eb9	23
4	0x49d65b37a2dcfbc1bb2d0d7cf60b4ac145dd0de1	21
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
6	0xc4f621d07749932781264a0724f3d5be5d5bee7e	18
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0xbcd2c0e8446608a08d2d50bc165f3d57fe7dc638	15
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	15
10	0xeeec90fcb4f61d51fc940368c067f579fe1fce2c	12
11	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	11
12	0xd0e8d56e2d51c2c4391350cc39858964d4e272c6	11
13	0x0c7a616647faa62eed206ce8c75f718f7c5b8852	10
14	0x77de8d928e29868358aff7df85479b38f93b051c	10
15	0x9f2b6fadbcf17af5cc330ad7f8e5b4354494d924	9
16	0x84d63f935f232081471a8ea9f309c26617bb3801	9
17	0x75169702bbd236fd29941b8f93cce2787ff9f1dd	9
18	0x457169b1b9c91ddabb5de975619c7523a2f0fb2b	8
19	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	8
20	0x33854056d4deb48eb99666014d27643b5f9e6e4e	8
21	0xe5df8468dc3254f13a4aa30661817c6e40c675a7	7
22	0xc15e2820d4de58d48e7ea503242e6035116a18f3	7
23	0xee61f5fb0db81d3a09392375ee96f723c0620e07	7
24	0x8a74cf868e96eac3ff9d2f56af23836470a9ffcb "balzerama21" on OpenSea Delete label?	7
25	0x38a94c4f4d9400643f0fb97198f90c93986f018e	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49d65b37a2dcfbc1bb2d0d7cf60b4ac145dd0de1	61
2	0xb5d5e1351f88716eb8388a7b554bcfbf2ad6fb9a	34
3	0x75169702bbd236fd29941b8f93cce2787ff9f1dd	23
4	0xc4f621d07749932781264a0724f3d5be5d5bee7e	16
5	0x98a6caf07c87d473784a52b0996926adbd975697 OpenSea User Delete label?	13
6	0x3e406eca97c1252d13455850055e2b008740e30d UniswapV2Pair Delete label?	10
7	0x9984286c22d706d9e1d903f095f2ef5d6ea3e47b	10
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	8
10	0x38a94c4f4d9400643f0fb97198f90c93986f018e	7
11	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	7
12	0x2aa310a96645fe2dd819f4f049336f7e7011ab61	6
13	0x1a3acc94ec50baf4eab00f7575fdfedcddac2d9b	6
14	0x09e07add8bffb4f8f130f5c5b76aba96648f9f43	6
15	0xd9243f6a8a57decde183b2646e4cc89592764d23	6
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x17465f2a70b6c6b39e333615c27cecba3f937a8b	4
18	0xdbc6eff72aa62e0a75bbe85ae555a0b90539d572	4
19	0xeb19fe039ccfcdfd7b31cf4a78116d8bc5934487	4
20	0x38ff8c52e5c18ee8900f50b7765b9a944d436018	3
21	0xa99cf7db11b28f865c5e4c112830b2a9c63bf0b6	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x3398b88c5a5ad0e0eba0c69a9b893cf053a150bf	3
24	0x34810e77f388095d22a103b5482cb1014e6c1784	3
25	0x8c99801454e0982e4b8269eda0bfb82aa299f93c	3