0x350ff8e17909f1aaa1ffc84dcd94858bb4d3f10e

View on DeBank View on Arkhm Copy address

"Ledgend" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa56402fb07ece948941a04ca2ac8c3b28d28877e "Rimbab" on OpenSea Delete label?	21
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
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?	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0x1e4a10d18698e4450e13b4e8ef361a5841850611	4
9	0x608cb60905efc0b59ebad8a9c650a410fead95a0	4
10	0x1cce70e357057b850066a046bcfdaa83d8016b25	3
11	0x4b398fcd7841412610b653b34e89c9b19a42ebfc	3
12	0xb10daee1fcf62243ae27776d7a92d39dc8740f95 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	3
13	0xf12fe47da8b0590da84cbc32ec4084a94a3c4cfd Uniswap Delete label? V2 Pool Delete label?	2
14	0xedf439424d707152aaa843520ffcdb41e1745e50	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x350ff8e17909f1aaa1ffc84dcd94858bb4d3f10e "Ledgend" on OpenSea Delete label?	2
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
18	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	2
19	0xa1e599f65ba9f2bffa934b8b61e4086e3f4bcb1e	2
20	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x13f1797969aa0fb19f3c9fb51b383956cc1c49f1	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3e8006cc1c86449e27f41be8938f90f6918f8cf9 Fjord Foundry Delete label? LiquidityBootstrapPool Delete label?	2
24	0x49308cf3d9ecb6ad191ffc600d443c39a26ebf2d	2
25	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa56402fb07ece948941a04ca2ac8c3b28d28877e "Rimbab" on OpenSea Delete label?	24
2	0x48f4ab5635abc052fa581753e08ee15e61ac8ff2	12
3	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
4	0x6ea2da2bc9ab7d4e16c0b863d20c772ac7ddbb30	9
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
6	0x4dc6be888bfa3ff5c2278b6acdafc3f3accf2877	6
7	0xd362bdff6695d70aae3149d4d47aa355a5725f50	6
8	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	5
9	0x4fcc1f8ef3de0363d4a75ba94f463fe8335de35e	5
10	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	4
11	0x1e4a10d18698e4450e13b4e8ef361a5841850611	4
12	0xddc85e7aa53589784a201a1fd9f1c3e17ce7d30a	4
13	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x6ba060e8b1a3f8431a3c26fed2a4d8012e76d5ed	3
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
17	0xedf439424d707152aaa843520ffcdb41e1745e50	3
18	0x4856861e67b8a0debce9c5c8ab284326fa3f4f13	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x9cf70f0aa9a682f6e498e78ebba7e1bc5f3075dd	3
21	0x20b5e8a1c5a66da0bf4ec8392efbc6053969bb42	2
22	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
23	0x0b1d8faff1fe1ead5ab05729b0739d758ed26024	2
24	0x63b368f8d5f9232c7a119e5ff7e1a963b316a90e	2
25	0x350ff8e17909f1aaa1ffc84dcd94858bb4d3f10e "Ledgend" on OpenSea Delete label?	2