0x896dc58182c3b78598c11aa10f940257a1ce32b1

View on DeBank View on Arkhm Copy address

Decentralized Exchange

ERC20 Token

High Transacting

ONS-DAI

Uniswap

Uniswap V2 (UNI-V2)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcba1a275e2d858ecffaf7a87f606f74b719a8a93 Top 100 on DegenScore Delete label?	154
2	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	125
3	0xd5431fecbb14f20f8ee68360b586d84d589f9f77	92
4	0x0700d5329642fea897b4b09ce3675ba131de154d	75
5	0xfdc9cc5887284cc2846d8035601df715d7124ee7	52
6	0xf28dcdf515e69da11ebd264163b09b1b30dc9dc8	46
7	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	35
8	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	30
9	0xf737cf1a705c8ff6ac2592db084b8fe3c338daf5	25
10	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	23
11	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	23
12	0x590dfbd53781c6d9d8404eb8e1847fea1afad319	18
13	0x19a99f5b363f2dbb7a35cb0b16f96b3f3ae2c280 "obsever" on OpenSea Delete label?	17
14	0x82dcff3c5f3cd89eee6887ca817a92289a73b7b8 "Nahhhbro" on OpenSea Delete label?	15
15	0xa9f078b3b6dd6c04308f19def394b6d5a1b8b732 40420.bnb Delete label? 40420.mode Delete label? @cryptooo123 Delete label? Top 100 on DegenScore Delete label? shining.sismo.eth Delete label?	15
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
17	0x4eff97e3ef7078bd3818abaddf62b8e34b330b05	15
18	0x8b2daf0a57ccb9e0604c661c44af7503c851c55f desker.eth Delete label?	14
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
20	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
21	0xa14964479ebf9cd336011ad80652b08cd83dfe3a "Defi_Brian" on OpenSea Delete label? @defi_brian Delete label?	11
22	0x82d751c236cb6c682a54196ef6fc01021a101a1b madao.eth Delete label?	10
23	0x61751bc401f4eabe10a238661b4a60ba84910059 anychain.eth Delete label?	9
24	0x9d3c241a24c8a34bae2f3c06e93e8ca1c6e69443	9
25	0x335c0552eb130f3dfbe6efcb4d2895aed1e9938b taoba.eth Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	94
2	0xd5431fecbb14f20f8ee68360b586d84d589f9f77	73
3	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	60
4	0x0700d5329642fea897b4b09ce3675ba131de154d	45
5	0xfdc9cc5887284cc2846d8035601df715d7124ee7	43
6	0xa14964479ebf9cd336011ad80652b08cd83dfe3a "Defi_Brian" on OpenSea Delete label? @defi_brian Delete label?	28
7	0xf737cf1a705c8ff6ac2592db084b8fe3c338daf5	26
8	0x6117d23dbdd187288bb3bde1ebd9e9a67b4fb126	20
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
10	0xf28dcdf515e69da11ebd264163b09b1b30dc9dc8	19
11	0x4eff97e3ef7078bd3818abaddf62b8e34b330b05	17
12	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	16
13	0x82dcff3c5f3cd89eee6887ca817a92289a73b7b8 "Nahhhbro" on OpenSea Delete label?	15
14	0x590dfbd53781c6d9d8404eb8e1847fea1afad319	14
15	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	12
16	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	12
17	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	12
18	0x64a302b702951c8106d4b4d3033c75d0bed3b138 "DrDegenMD" on OpenSea Delete label? @DrDegenMD Delete label?	11
19	0x61751bc401f4eabe10a238661b4a60ba84910059 anychain.eth Delete label?	9
20	0xbd41e416ace473cdbd8999dae19e45073bf5051b	9
21	0xd5ef960deca97c52ce26f8762e5d795ab80aa8cd	9
22	0xb1fb2808df22b6f069dfd3f45bbc3ab731e7d891	9
23	0x8b2daf0a57ccb9e0604c661c44af7503c851c55f desker.eth Delete label?	9
24	0xc02344c55ade82c4c78fa1552ddee95934670539	9
25	0xeed8403b6513c80bfcedeb8b616796e4b91d1a0b	8