0xa0aafe9a0f843ce1050036cd58b7297b47915fdd

View on DeBank View on Arkhm Copy address

"Danielzr" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	427
2	0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	61
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
4	0x2d50efbc3690b6d0ea0b179c18f016ae9031c00a	16
5	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
6	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
7	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e 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?	11
8	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
9	0xe02360cd49fa8969e389a3feacbc048d20b30ead	9
10	0xdfc620f4243a09a6b618f24d5b7481cdef463536	8
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
12	0xe9f2349a3e93efc2282418a1cbc2a4e5cb93bf03	8
13	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	7
14	0xef9ef6e07602e1e0419a5788f1d85e0698eab077 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
15	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	6
16	0xf5c7c03100237d51aa1ee994935916725a529428	6
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
18	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	6
19	0x1089ed688e29def6de80b3262ac3374f14cf0857	6
20	0x53120024e2b6e19a1d58c795547d98156e199ffb	5
21	0x5967443ef74dee21f13d851f2c0064f0db6d0968	5
22	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
23	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	5
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
25	0x32558f1214bd874c6cbc1ab545b28a18990ff7ee Uniswap Delete label? V2 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	40
2	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
3	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	19
4	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
6	0xed96e69d54609d9f2cff8aacd66ccf83c8a1b470	9
7	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	7
8	0xf5da817551bcc2e98583bb703ae8e3eee4aa40b6	6
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x3a41b173ecad3c1b72a049c7aac891730f6930b0	6
13	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	6
14	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	6
15	0x637577042d76d423451c9d368ebb4a79e2a8e73a	5
16	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0x29c699485f9f45bf164960927f8136b6a8720ad5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
18	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
19	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
20	0x42c2b823b358ad7617ac2de094400c26fa437f97 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x8928d3fc691fd6a33171c96868d46e51f21a5330	5
22	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e 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?	5
23	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	5
24	0xcd1a2cee37107767c59ac61102c9dae171ef76b2	4
25	0xc449907e7af59cc2420545224f08762e9935b3c4	4