0xa538311df7dc52bbe861f6e3efdd749730503cae

View on DeBank View on Arkhm Copy address

"LION" on OpenSea

@CryptoDiamonds

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbacecac3ea45372e6a83c2b97032211e4758368a	25
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
3	0x2d6836b5d89e319f38ac3c058f4c835f0c69b398	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0x54634c3aad588c5fee9336235a0d9ab02e59a6a3	8
6	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	8
7	0x5b049c3bef543a181a720dcc6febc9afdab5d377 @epsYLon75 Delete label? sera.eth Delete label?	8
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
9	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	7
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
12	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?	6
13	0x9b0a5d7fbfb1695cdbcdb9e22b5deedd05e9ee0f	5
14	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	4
15	0xbea1358f696e6bd041415add9de215b854cf7c97	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
18	0xaa7d358b7c16d228f603426cb0c50a8d96139842	4
19	0x46fbc366b7a8b83840d057cfd2d494f1f63ea24d	4
20	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	3
21	0xb0f32ef2375ed27dbe6010a601e8b7cd7fcc6af3	3
22	0x08962904d1b942ed48edcfc15c26b6556e5552a7	3
23	0x430af4f37def137c80dce5bbf00a5ca34fc94fd6	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	44
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x295685c8fe08d8192981d21ea1fe856a07443920 GODS Delete label? SushiSwap Delete label?	8
6	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	7
7	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	5
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
11	0xe571b939062474bfeb593a3f80fee9d2265b3b18 UniswapV2Pair Delete label?	5
12	0x5e2474ef1596acec4a7db53e7f666db1d1132afb	5
13	0x7cdb719aa9d079da0be147495a197bd39be6e7c9 UniswapV2Pair Delete label?	5
14	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	5
15	0x582e3da39948c6339433008703211ad2c13eb2ac UniswapV2Pair Delete label?	4
16	0x86ba94f5dccc71b15c9ebbcbb37a19a875694aa9 UniswapV2Pair Delete label?	4
17	0x8391d31724a02034f5bc250d26583bc12c294d2d	4
18	0x78612ae1f88bdf52fd8fe4c1844820716bf82d91 UniswapV2Pair Delete label?	4
19	0xe32479d25b6cb8c02507c3568813e11a37fa32ca JamUniswapV2Pair Delete label?	4
20	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
21	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	3
22	0x728102a5ba2c67f2250002c0a4418724019862ae COMP-USD Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3