0xd35b392b385acad197e1b89c69cb7cca7e762f99

View on DeBank View on Arkhm Copy address

dagger🗡.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	8
2	0xc4d7286786e013782ea7470192226f1e1182f47f	6
3	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	6
4	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
8	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	4
9	0x48252edbfcc8a27390827950ccfc1c00152894e3 DpxSSOVV2 Delete label?	4
10	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	4
11	0x8adefc4c3a92ecdfbf71e2715bdf365724083b63 UniswapV2Pair Delete label?	3
12	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	3
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
15	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
17	0xab659dee3030602c1af8c29d146facd4aed6ec85	2
18	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2
21	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	2
22	0x1f99a859fb1c76c1bad0aafebe7232ef31402e97	2
23	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	2
24	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	10
2	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	8
3	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	8
4	0xb1f629cb1b6841e5ac98aa5b1cffab1b6c88d8b7	7
5	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	4
6	0xab659dee3030602c1af8c29d146facd4aed6ec85	4
7	0xb9ec5bd10020d73292f75581ed2ecdcaf12f3f64	4
8	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	4
11	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x4422610f73f4143a3936f8fa300329bba8833b54	3
13	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
15	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	2
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
17	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
19	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	2
20	0x48252edbfcc8a27390827950ccfc1c00152894e3 DpxSSOVV2 Delete label?	2
21	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
22	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	2
23	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	2
24	0x8adefc4c3a92ecdfbf71e2715bdf365724083b63 UniswapV2Pair Delete label?	2
25	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	2