0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd

View on DeBank View on Arkhm Copy address

BAC-DAI

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x537037c5ae805b9d4cecab5ee07f12a8e59a15b2 "CJones" on OpenSea Delete label? Top 100 on DegenScore Delete label?	291
2	0xf612c8e8036fc34a5b9659744dbf4ebddde59163	158
3	0x7a38b009f9e176f07978c2e75bab2a5b657ca37a	89
4	0x166ed9f7a56053c7c4e77cb0c91a9e46bbc5e8b0	86
5	0x9b616ac1d31f17be9b23560d93699ca7732e2808 Top 100 on DegenScore Delete label? eidos.bnb Delete label? lkcho.eth Delete label?	83
6	0x372140e9705d6b6f1cf76c28d103637b01e804d9 OpenSea User Delete label?	76
7	0x2326d4fb2737666dda96bd6314e3d4418246cfe8 @mj2326 Delete label? OpenSea User Delete label? Top 100 on DegenScore Delete label?	75
8	0xe551388b683bb1e34e27e5a7b00eabe79b080bf7 0xe551.eth Delete label?	74
9	0x32a59b87352e980dd6ab1baf462696d28e63525d Top 100 on DegenScore Delete label? pizzallama.eth Delete label? pizzallama.mode Delete label?	71
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
11	0xe77884cddf148dd5f0e9191b33d8dbaddb16dfb5	67
12	0x2ae424d33baead6817afc9530596a5e1e78af229	67
13	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	63
14	0xfdc9cc5887284cc2846d8035601df715d7124ee7	63
15	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	62
16	0x2238c6f75deffad03f61537ce40c434a7c23a7a0 metanom.eth Delete label?	61
17	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	59
18	0xccd4c202ab2cd6de8fa3158553f1c679559ca65e	59
19	0xfd26f25d6588b752a90e600aff038a654d64a42c	57
20	0xd5431fecbb14f20f8ee68360b586d84d589f9f77	56
21	0x43ce45127b92d08d078d1c7643cb45f4a21c9ae2	56
22	0xcfcce06af0ee209dfa340247199057fe619c98c9	53
23	0x4c46f9a3da4f7f2911e29dae334ebcf09101a669	49
24	0x0700d5329642fea897b4b09ce3675ba131de154d	47
25	0xebec26064b5fcfe148b7f28a9c22d1b52f1e5b8b notwhale.eth Delete label?	46

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf612c8e8036fc34a5b9659744dbf4ebddde59163	108
2	0x2238c6f75deffad03f61537ce40c434a7c23a7a0 metanom.eth Delete label?	56
3	0x8e23cf225222f616a90b55c73043bfc4bbd4f8c9	56
4	0x2ae424d33baead6817afc9530596a5e1e78af229	55
5	0x7a38b009f9e176f07978c2e75bab2a5b657ca37a	53
6	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	51
7	0xe77884cddf148dd5f0e9191b33d8dbaddb16dfb5	50
8	0x166ed9f7a56053c7c4e77cb0c91a9e46bbc5e8b0	49
9	0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26 veritasluxmea.eth Delete label?	46
10	0xfdc9cc5887284cc2846d8035601df715d7124ee7	45
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
12	0xd5431fecbb14f20f8ee68360b586d84d589f9f77	40
13	0xe551388b683bb1e34e27e5a7b00eabe79b080bf7 0xe551.eth Delete label?	40
14	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	40
15	0x4db4c33b3571c5402774790eff5ca7763b6b792e	39
16	0xebec26064b5fcfe148b7f28a9c22d1b52f1e5b8b notwhale.eth Delete label?	39
17	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	38
18	0xbf7abb7636ad59f47568ced4903169593dda6e09	35
19	0x590dfbd53781c6d9d8404eb8e1847fea1afad319	34
20	0x14781b75f698b66acebc9abc2ff89343991eded1	32
21	0xcbd6b0dee49eea88a3343ff4e5a2423586b4c1d6 "BobbyAxelRod" on OpenSea Delete label?	31
22	0x042a135bd342910ad7f67bbda74e3fd4125d1272	30
23	0x778264313fdf614a491120af698db2205fdb09f5 "MOHUA" on OpenSea Delete label?	30
24	0x26b11a2497381ef5e28bcfcf881185791ba11a5d	30
25	0xfd26f25d6588b752a90e600aff038a654d64a42c	30