0x052dbf52c7343268d5fe56d226ddc0405d762018

View on DeBank View on Arkhm Copy address

"cap1234" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	7
2	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	5
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
6	0xefe0fed2b728b9711030e7643e98477957df9809	3
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	0x0f346e19f01471c02485df1758cfd3d624e399b4	2
10	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	2
11	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
12	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
13	0x79d89b87468a59b9895b31e3a373dc5973d60065 Bancor Delete label? Converter 556 Delete label?	1
14	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
15	0x000100bb517e0c003200502a822083000a3b005d	1
16	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
17	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
18	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	1
19	0xae5d124d218c40f05b2d35397d9dc8e9d2c51b47	1
20	0xb8f02248d53f7edfa38e79263e743e9390f81942	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	1
23	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	1
24	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
25	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	11
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	9
4	0xa59e113fbef3b4129baef6b5355dff683851afa7 "bleh1" on OpenSea Delete label?	8
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
6	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	5
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
8	0x7ba66a70bef65a5f0c042de0bf9af32910935c65	3
9	0x0f346e19f01471c02485df1758cfd3d624e399b4	2
10	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
11	0xefe0fed2b728b9711030e7643e98477957df9809	2
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
14	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	1
15	0xf490dd7db744510966f7bb3e00028e359e819b00	1
16	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	1
17	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
18	0x245cc372c84b3645bf0ffe6538620b04a217988b DAO Funds Delete label? Fei Protocol Governance Delegatee Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? OlympusDAO Delete label? Rari Capital Governance Delegatee Delete label? Tokenized ETH2 Staker Delete label? Tribe Nope DAO Governance Delegatee Delete label? Yield Delete label? olympusdao.eth Delete label?	1
19	0x38ed710820934366b0987123855fedae95c7a22d	1
20	0x4422610f73f4143a3936f8fa300329bba8833b54	1
21	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
22	0x60487d5dcfe5a331c5cff196039932038021b482	1
23	0x6552b40e28cfe7d460d8e43aaa237fd84e837b5c	1
24	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
25	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	1