0xfdd9bb70f2a2f20e3c0262b4c4b14e75db54b1d8

View on DeBank View on Arkhm Copy address

"BossCrypto" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	169
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	120
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	120
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	98
5	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	77
6	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	58
7	0x4104934300250ee597fec3296a728719ce3e681d	54
8	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	49
9	0x5dd50c34b1ebef53d54a0e9547ac8f710af55dab	46
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	45
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	42
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
13	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	41
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	35
15	0xf08963d59bd5d8cc60a919d6d78321d570eebec0	34
16	0x28bc0c76a5f8f8461be181c0cbddf715bc1d96af	30
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	28
18	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	28
19	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	26
20	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	22
21	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	22
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
23	0x7fba40ba619f49768eadc7fbcbd749eebb905101	22
24	0xddfa95dfb378d271abb3d092e9755eaa75ab62ef	21
25	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	260
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	160
3	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	78
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	74
5	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	70
6	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	60
7	0x28bc0c76a5f8f8461be181c0cbddf715bc1d96af	43
8	0x0000000000000000000000000000000000080085	34
9	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	29
10	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	28
11	0x73b52b4dd2ee2a327f011f45335aab5f42b07cdf Binance Deposit Delete label?	27
12	0xfa2b22e4c70da96349a2e6b940545477886f80f1	27
13	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	27
14	0x22820b9b476fcece58a9642f6fcad733a33a1af6	26
15	0x10e7d26a02bd124250ea00c41dcd16fc791ccd78	25
16	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	24
17	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
18	0xb349a1e56cb5bba08bf20df3b6d1d22c5dac73cd	23
19	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	22
20	0x7844c04b043b51dc45bdf59ee2de53e7686865ff	21
21	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	21
22	0xcaba62fa0a226326b358981d180709f57dea6a29	20
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
24	0xab8e74017a8cc7c15ffccd726603790d26d7deca	20
25	0xef8d10369a2c3313dea51c35db64cd7c8667a444	20