0x06a1c0228b99c9978ca365950d1d1fc71c9ccc45

View on DeBank View on Arkhm Copy address

"Alexandro79" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70cfe574715213782b3bccffcbb8d4a298388de7	5
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
4	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
5	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
7	0x512d03379c135b464b0c62847141eeed6ccb1bd8	1
8	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
9	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
10	0x82df281c2cd9da593118f00a86d9998c91f1d1dc	1
11	0x8ecded81a2abf3b7e724978060739edbeb01b24f UniswapV2Pair Delete label?	1
12	0x91730940dce63a7c0501cedfc31d9c28bcf5f905	1
13	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	1
14	0xab0973437563d3c0c8274e1cf9f42a12cec653f2	1
15	0xc5101fd7bf008b0bd715b5940e12330427ab8666	1
16	0xce95a27333246adf18c666898b45df5468891d7c	1
17	0xcf05ddf0c0c3231c83b3067f7bb92458d8c5c36c	1
18	0xd4d9701424bcb9566e341bf85478cc75d0596bf5	1
19	0xefe048aded507b21cca84d295135652ef49cd04e	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x0da91b75276ea2b89a0a42deb43a433e3abbe77e	1
22	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
23	0x15b363ceb7688a727b8406aed009d70f7704cd34	1
24	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70cfe574715213782b3bccffcbb8d4a298388de7	2
2	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
3	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
4	0x5e28891030875d2eb035ef6ad400f15214611af5	2
5	0x7ac4df567646c7923285606fcae82238298e9a41	1
6	0x852f887f3f3b12e129d16672a326fe59deeb22f0	1
7	0x8ecded81a2abf3b7e724978060739edbeb01b24f UniswapV2Pair Delete label?	1
8	0x91730940dce63a7c0501cedfc31d9c28bcf5f905	1
9	0xc978d05091e1ca85cebc848f9da0f3e2892295c1	1
10	0x20c4e8f0da4fd411c1cfffdf2db2a9b10e4dc9e6	1
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
12	0x3d9e4511dd878b6ec532f465af9ff6b495e3d274	1
13	0x72bbf86a345d59ebd9e302d557c7737ce4c38f0a	1
14	0x7a6d627b0464dd33c988ae3a99aa6372191e7eb2	1