0xac1797de35c9db2fc7c84abc902b9ad7af10ea92

View on DeBank View on Arkhm Copy address

"dimniko" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
3	0x1e740396358cedd9db43b41ee3f62a6a29e7fc7d	4
4	0x672f9bdaac8cb33d389f706587374a1936b980e5	4
5	0x9b9319128183889c98df04134dc716d9d7583907	4
6	0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa BTC Markets Delete label? Hot Wallet Delete label?	4
7	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	3
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
11	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	3
12	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	3
13	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
15	0x7b41def02a6825038bd65998cf97b53858c45a7f	3
16	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	2
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
18	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
20	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
22	0x41ff50587bb886113b5840846abade123d39f334	1
23	0x36b299d7ea20d63f6976f07ff2f7cf7a8acd1bec	1
24	0x17bd575984917196dc4d5f4dba8221c44be76a67	1
25	0x0fd034362537c9a7755d293a349ad92ff6b1e1cd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e740396358cedd9db43b41ee3f62a6a29e7fc7d	14
2	0x6b31046560a5bbf9d76fce96810906e624c5eb8a	5
3	0x0e41394974a83779d40482aa900642a8f6e68bf5	5
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
5	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x6935259e2b46136dc9c2f925f098b3cf03ddaee2	2
11	0x6935386dca2472f1b90356db897289850458aee2	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
14	0x49e55995ef73717895a638074de5af89fa1e301c	1
15	0x54b218adf7fcff3760ea6cd1afd1d921177134bc	1
16	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
17	0x0e4149a35e9901b74b612640c8dea90fa27d8bf5	1
18	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
19	0xd19cd16de039d0a014d4b8475fb1bdb89e512a11	1
20	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	1
21	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x0d4a686177140ad67c2db85cedea86e6021f1852	1
23	0x6b311f0998b7d030ef76a875e2be1ff4a41deb8a	1
24	0x6b317e006523319f623a1ff45a993db0f3c5eb8a	1
25	0x6b318c3ec03db7a0154f303e7583c5c760c5eb8a	1