0x3d97ad12d40ea711d88b53680b3ae19aa5ec870d

View on DeBank View on Arkhm Copy address

"squadW" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfeed827af2aff6ca61091d61d5c9878a86b69ca3 finalsolution.eth Delete label?	46
2	0x9e6dbfec934b50249a43fb991348ca1747f3c2cb	13
3	0x9131114bdbb12889f8283cd6a0deff2ff7bc0467	8
4	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
6	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
7	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
11	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
12	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
13	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xcb1ada11b21fe066dcb91a12cb8195fafa50420b	1
15	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
17	0xfee36c593a39e68efab66c7ca0a38242344f68e6	1
18	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x174d123ce1ef00eebf1026fbf061a7a58a928def contains.eth Delete label?	1
21	0x53dc3204f2f294f6a5649a36ac295f74a0db92e0 johnnysack.eth Delete label?	1
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
2	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
5	0xc40fd6d2a8e06ba753f6fd3cb562835eff990b51 Gnosis Safe Proxy Delete label?	2
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
7	0x9131114bdbb12889f8283cd6a0deff2ff7bc0467	2
8	0x722e9468d7f8c2710b6dbfdf70f01b045aca1851 "Rhynotic" on OpenSea Delete label?	1
9	0x907e70f4469821b8a38912a2a37dfb897191407e	1
10	0xa8040e167df161071e896f647c8e8c76bb8d4fff "cystm" on OpenSea Delete label?	1
11	0xb96e81f80b3aeef65cb6d0e280b15fd5dbe71937 Bright Moments Delete label? brightmoments.eth Delete label?	1
12	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
13	0xc2d3b7e65e8e4100d54bdac1fe1ef98fe2037c3b Gnosis Safe Proxy Delete label?	1
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
17	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
22	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	1
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1