0x148e89eccc1aabd640880862b46521e362d4d53f

View on DeBank View on Arkhm Copy address

"_BitRod_" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x531e25a9d5cd5a0f34b13b5798e1f09da67e420a	13
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
5	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	3
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
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?	3
8	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
11	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
12	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
13	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
14	0x89103cd4fba99681bcfcc93332f45d5f14e97303 Visit website getether .net to claim rewards (VISIT WEBSITE GETETHER .NET TO CLAIM REWARDS) Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
18	0xa75ede894aa5e767674dd8043109b90ad4637b6f	1
19	0xb26314635252b4ee8b454423e5299a092dea8a4a	1
20	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
24	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	1
25	0xeecc1ca99f281b37699df9bf0f3ed4ceb45ffb7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
3	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x68701a337c074da47a8bcf78d750376a36a74a7e	2
6	0x504027bb37a1d34dbdb19cd494f2d1afb476d393	2
7	0x481efdd010433ded1a931b557e4fe63b7b897964	1
8	0x531e975502c40b0af88e9bb03fea1928fd3d420a	1
9	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	1
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
13	0x9ebecd405fbc4108e824474e7e449168ff7bf830	1
14	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xa240a29355eb847667178f860b13124def0e71c7	1
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xe08a6751a60cee2ba5cf2a62363567c99a8bdca0	1
19	0xe10b1cae224421166a5b07be32bc57d30735300e	1
20	0xea7938985898af7fd945b03b7bc2e405e744e913	1
21	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
22	0xf2048c21f8539ae0c18b1c0a189671edd8484867	1
23	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
24	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
25	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1