0xf3c715d0bf0c210d5658fffa5a66e61edf027b25

View on DeBank View on Arkhm Copy address

"saishabi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc392fde132396c439191388daa3ccb8a3c51fe76 "jakky420" on OpenSea Delete label?	8
2	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	4
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
4	0x0b1cef4cab511426b001f430b8d000d5a8c83ad0	3
5	0x660802fc641b154aba66a62137e71f331b6d787a	3
6	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
7	0xfaa7e98e633a10e90b71a84200e10562e5302a92	2
8	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
9	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	2
10	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
11	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	2
12	0x394dcfbcf25c5400fcc147ebd9970ed34a474543	1
13	0x1e064f60cb09fd5e109054f91db9a064e8645a3e	1
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
15	0x364a8fd0b09bce39fe7f65cd648ba2570a52dc24	1
16	0x6c178fb791f79ad956e7fdb794bd6c797068ede4	1
17	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
18	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
19	0x5e79958efbb8afdedb6ec7107110f329e4eafffa	1
20	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
21	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
22	0x625924cbdb0d7c5311a91e43aa287f3623ebe83c	1
23	0x24d7cd7d698fd5f7c5e83983d582c95875bc4867	1
24	0x147c991ae16197a557ebe23cb69b11168725a281	1
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc392fde132396c439191388daa3ccb8a3c51fe76 "jakky420" on OpenSea Delete label?	9
2	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	4
4	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	4
5	0xfaa7e98e633a10e90b71a84200e10562e5302a92	3
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
7	0xc54cd4be49f89442ff69183db428bf5a5c07ab56	3
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	2
11	0x8f921135cdfc0083d4073671948ca4bda616d7e6	2
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
16	0xb48e9b22dace65f6a2b409871e154b85f4ed8b80	1
17	0xbf484af5dd679b02ceba6cefc08dd7b53bb228a7	1
18	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	1
19	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	1
22	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
23	0xd876bea7f5121a8e21459224e58aec6c933a16e9	1
24	0xe66b31678d6c16e9ebf358268a790b763c133750	1
25	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	1