0x3a08ca9e3a394c7b947b9ca56493e38176f3428c

View on DeBank View on Arkhm Copy address

"valli_rama" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	38
2	0xab1f7519a3cb82113b42d270539fd4bd337533df	27
3	0xc24b54d9b47f36206e2410d193070006af129882	27
4	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	25
5	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	21
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	21
7	0xe48ad2e8e7b69f6ddcbcb5605af53f524accc3d8 FeesVotingReward Delete label?	20
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	19
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	18
10	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	18
11	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	17
12	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	17
13	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	17
14	0xb095658c44481d5bd7089dc0d4787f81ba350c86	17
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
16	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	16
17	0xc7f8ade5aff0cec34da78f46fcae5f690f019884	15
18	0x1a2854e5ee927356866862c77270af811ffe90e2	15
19	0x631048ccd275b3d23c5707ddec9a0341b110f433	15
20	0x217325391481d515aea60debea77e64d586be520 FeesVotingReward Delete label? Velodrome Finance Delete label?	14
21	0x4022e57784b2ff8dcee839c16161f283223ae87b WrappedExternalBribe Delete label?	14
22	0x2c9e18bb2ef786f7b86da6c67898f053538be206	13
23	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	13
24	0xb397dfd3ad99cc69ce8244577c734272601a7c94	13
25	0xf13690b8474de49febd2afa8ab653db8ffe656ab	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdbc3518479040b18be7326e61fedd8ac4ce45168 Tokenized ETH2 Staker Delete label?	25
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	15
3	0xc74eae25a7ff124524129d25ce9ac6dedecb243a	11
4	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	8
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
7	0xdbb02efe5a5266446e8154224f1c020a02349b05	6
8	0x950499b392d95816af0439d48672f9ab8b709582	5
9	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	4
10	0xf617792ea9dceb2208f4c440258b21d2f3fdb9a3 PendleMarket Delete label?	4
11	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
13	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
15	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
16	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	3
17	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	3
19	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
20	0xc6d91ab71e00f5f3d6c7e69cac0b7ab988bbdf62	3
21	0x9c1564bc94a4224da9db87976ac95b40f0d55981	3
22	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
23	0xc88ac988a655b91b70def427c8778b4d43f2048d	3
24	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	3
25	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2