0x3f56ec44e52d84d4a1dd8bd2fa8f4860a3e06e14

View on DeBank View on Arkhm Copy address

"GottaCatchEmAII" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	32
2	0x74e359a30d8c79d18480a18e1b85da6d45872a5e	8
3	0xc597b10eb4dbaba8c6a887792b60aabcbf27e076 Gnosis Safe Proxy Delete label?	7
4	0x62cefa4e5cbd7c911801e669fa136ec274cad535	6
5	0x40676c814c30501fa9bd55f593a557a448e83c7e	5
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
7	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
9	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	3
10	0xc4002da5ceb8c65b3dd985f6c4a9bc961d932690	3
11	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	3
12	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	3
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
15	0x4d184bf6f805ee839517164d301f0c4e5d25c374	3
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
17	0xe74fa58448aedd329ddf07404b9babf76a31b978	2
18	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	2
19	0x5cbe98480a790554403694b98bff71a525907f5d	2
20	0xefbd546647fda46067225bd0221e08ba91071584	2
21	0x979738e7a440e6d655a6477a4ea8ab55098e1dce	2
22	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x22a0738bde54050ffc04408063fd5fbdc1205bdf	2
25	0x7ba9b94127d434182287de708643932ec036d365	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3896f6263694d4932bd6c5ef5fa97cfe2cb2606	34
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x1926cd8601d093fe566a3ab72344dae0bcfb5041	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xac6461827f3886627b38526429b46bd07901cf6d	7
8	0x62cefa4e5cbd7c911801e669fa136ec274cad535	7
9	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	6
10	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	5
11	0x4d184bf6f805ee839517164d301f0c4e5d25c374	5
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
13	0x092f7319ad3f1a18a0f09b80f699f2bd748f58b7	5
14	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	4
15	0xc2494ceaf523272a2e7430be130868db7bf3499b	4
16	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?	4
17	0xe0b3f1cfeb6c34cc6042108b219131eec6c47086	4
18	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	4
19	0x22a0738bde54050ffc04408063fd5fbdc1205bdf	2
20	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	2
21	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	2
22	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
23	0x34ed68b04217c23e7a0c63900751c77eb547207e	2
24	0x74e359a30d8c79d18480a18e1b85da6d45872a5e	2
25	0x33e813bc4f7f5df5a689c23044e39c7d4f1be07b	2