0x0b646d7c0b1d63ffb1e3af7ff99b235e5de4bce9

View on DeBank View on Arkhm Copy address

"Malik28003" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a8173ab2b588c41026bd199e41278ee567047e4	4
2	0x973bf562407766e77f885c1cd1a8060e5303c745	2
3	0x56051f8e46b67b4d286454995dbc6f5f3c433e34	2
4	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
5	0x835f827e3d4ab11dd0b4a0b894b43b308a0e41ff	2
6	0x4b9dbe40ccec3a1dc87714fb2a7b07eddc58c2b9	2
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
8	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1
9	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
10	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
12	0xc7517f481cc0a645e63f870830a4b2e580421e32 Equilibria Finance Delete label? vote-lock EQB (vlEQB) Delete label?	1
13	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0xec6f3ef9481e7b8484290edbae2cedcdb0ce790e BTC Liquidity Pool Delete label? Derive (Prev. Lyra) Delete label?	1
17	0x1714400ff23db4af24f9fd64e7039e6597f18c2b Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x245f1d70acaacd219564fccb75f108917037a960	1
19	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1
20	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
21	0x522ddaefe158324e9cea314a7f4e0bfdef8af199 Uniswap Delete label? V3 Pool Delete label?	1
22	0x5439f8ca43f832dd21a28c5bf038dad4c07ad02c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
2	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
3	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	2
5	0x9b11bc9fac17c058cab6286b0c785be6a65492ef LiFi Delete label? LiFiDiamondImmutable Delete label?	1
6	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	1
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
8	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	1
9	0xcfad3acbe522bc986bc4eab93061def252b97f13	1
10	0xec6f3ef9481e7b8484290edbae2cedcdb0ce790e BTC Liquidity Pool Delete label? Derive (Prev. Lyra) Delete label?	1
11	0x64627901dadb46ed7f275fd4fc87d086cff1e6e3 Equilibria Finance Delete label? PendleProxyMainchain Delete label?	1
12	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1