0x3ba3c8fb0142a6f2bf3e2990a08957866203f961

View on DeBank View on Arkhm Copy address

DAI-ONC

Decentralized Exchange

ERC20 Token

High Transacting

Uniswap

Uniswap V2

Uniswap V2 (UNI-V2)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	116
2	0x0700d5329642fea897b4b09ce3675ba131de154d	103
3	0xf28dcdf515e69da11ebd264163b09b1b30dc9dc8	90
4	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	67
5	0xf737cf1a705c8ff6ac2592db084b8fe3c338daf5	67
6	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	58
7	0xa14964479ebf9cd336011ad80652b08cd83dfe3a "Defi_Brian" on OpenSea Delete label? @defi_brian Delete label?	58
8	0x19a99f5b363f2dbb7a35cb0b16f96b3f3ae2c280 "obsever" on OpenSea Delete label?	41
9	0xfdc9cc5887284cc2846d8035601df715d7124ee7	41
10	0x590dfbd53781c6d9d8404eb8e1847fea1afad319	37
11	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	36
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	32
13	0x82dcff3c5f3cd89eee6887ca817a92289a73b7b8 "Nahhhbro" on OpenSea Delete label?	31
14	0xd5431fecbb14f20f8ee68360b586d84d589f9f77	30
15	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	28
16	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	23
17	0x8e23cf225222f616a90b55c73043bfc4bbd4f8c9	21
18	0x6117d23dbdd187288bb3bde1ebd9e9a67b4fb126	21
19	0x335c0552eb130f3dfbe6efcb4d2895aed1e9938b taoba.eth Delete label?	20
20	0xb1fb2808df22b6f069dfd3f45bbc3ab731e7d891	18
21	0x61751bc401f4eabe10a238661b4a60ba84910059 anychain.eth Delete label?	17
22	0x765dc1c6f388d20fa880fecfcbe6aabe1485f8ba lingyuneth.eth Delete label?	17
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
24	0x8759c6316e338010f27db4b1da5cbb8c7586b127	12
25	0x26b11a2497381ef5e28bcfcf881185791ba11a5d	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	109
2	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	59
3	0x0700d5329642fea897b4b09ce3675ba131de154d	58
4	0xf28dcdf515e69da11ebd264163b09b1b30dc9dc8	58
5	0xa14964479ebf9cd336011ad80652b08cd83dfe3a "Defi_Brian" on OpenSea Delete label? @defi_brian Delete label?	42
6	0xf737cf1a705c8ff6ac2592db084b8fe3c338daf5	36
7	0xfdc9cc5887284cc2846d8035601df715d7124ee7	33
8	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	30
9	0x19a99f5b363f2dbb7a35cb0b16f96b3f3ae2c280 "obsever" on OpenSea Delete label?	27
10	0x14781b75f698b66acebc9abc2ff89343991eded1	24
11	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	20
12	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	17
13	0x64a302b702951c8106d4b4d3033c75d0bed3b138 "DrDegenMD" on OpenSea Delete label? @DrDegenMD Delete label?	17
14	0x590dfbd53781c6d9d8404eb8e1847fea1afad319	16
15	0xc02344c55ade82c4c78fa1552ddee95934670539	15
16	0xd5431fecbb14f20f8ee68360b586d84d589f9f77	15
17	0x82dcff3c5f3cd89eee6887ca817a92289a73b7b8 "Nahhhbro" on OpenSea Delete label?	15
18	0x61751bc401f4eabe10a238661b4a60ba84910059 anychain.eth Delete label?	14
19	0xb1fb2808df22b6f069dfd3f45bbc3ab731e7d891	12
20	0x335c0552eb130f3dfbe6efcb4d2895aed1e9938b taoba.eth Delete label?	12
21	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	12
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
23	0x8e23cf225222f616a90b55c73043bfc4bbd4f8c9	11
24	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	10
25	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	10