0x04aebad44fb0dcf06091b9af158581727cd1ab4c

View on DeBank View on Arkhm Copy address

"Benjamin-Frankz" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833482c2dc61c7e695a07fe7bfc50e063781e75f	18
2	0x8d161f6690ba3151379b819040e734909ec7e1c0	14
3	0x81de9be5dcb080db6e8fc6ff76836959c228a899	9
4	0xd23499e0dc02c35d47d5284c85cf4917d2454d2f	6
5	0x94713a22266b714b7556ee44e4327f639a08d838	4
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x5668258136847b21dfb90b0611e7be50e9eed152	3
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
11	0x179be3d5307d656ddd59298e67fd1a21dafcee70	3
12	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
16	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x98f2ce1dbf528fa51126a41863e91e8a9a259c46 "Bravude" on OpenSea Delete label?	2
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
19	0x94fed3e3f0809485433fe0f5094e4671804576bc	1
20	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	1
21	0xa22a11d16187c2833b6067c1a666e6fa9317836f	1
22	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	1
25	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d161f6690ba3151379b819040e734909ec7e1c0	19
2	0x179be3d5307d656ddd59298e67fd1a21dafcee70	13
3	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x7f8d279ae1d0f064a617cbb5db4462aa11ceeb4c	10
5	0x81de9be5dcb080db6e8fc6ff76836959c228a899	7
6	0xdf1dcf94d240798442a681f291321b63d1f0afa3	7
7	0x5580a7bf96bad34a0a79de11234eaf92f557c865	5
8	0x94713a22266b714b7556ee44e4327f639a08d838	3
9	0x5668258136847b21dfb90b0611e7be50e9eed152	2
10	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	2
11	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	2
12	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4a8ce8b49c9f2ed856a6933b5721ed2d7778680d	1
15	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
16	0x625e6001f8909bccfa7ba2fb191aba8ee7ee32c4	1
17	0x642308e85f85e1b04cf5fc13757931a60d92366b	1
18	0x6a71aa2031f1a94a1b9aa892ba0eabf9bc60e993	1
19	0x7a47fa3856e2aeaaad7cb82da3f68669437f63af	1
20	0x95e915f41d106b02c79d314e19bee2275b76a2d9	1
21	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	1
23	0xa22a11d16187c2833b6067c1a666e6fa9317836f	1
24	0xa24501a910e7930148445bcf1fb601a4304e4551	1
25	0xab6ffa6a5d5589378a21dbb30df2940e0320d1cd	1