0x16a63140a050c7a4838334b82c7e473e36c738c4

View on DeBank View on Arkhm Copy address

"marcosrin" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
3	0x014e49891531ef2c30545fc726b17903db8fbfbc	4
4	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
8	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	2
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
11	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
12	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x952c3385db1146c78ee092b88ee20a9e2b316aa4	1
15	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
19	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
20	0xde92c28c841c828edae24250fff69ba46684c52e	1
21	0xe1a11ae29be1699811b0d20c5a9d2031f9049054	1
22	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
25	0xfc75778a68fb4eee17af2a19e6dd89a3f63010a4 Aloe Optimism ⚭ [USDC] Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
4	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	3
5	0x9644642dd60b1c9964089a9f12a6d83248f166ea	2
6	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0x6bdd9d00e32470f6ca2ca6933550b53628aee3f2	2
9	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
10	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
11	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xd41002e28b3c95a2988e392c6c6dcd0510ca113d	1
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
16	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
17	0xfbf544ae39dbdeae49e2dde86e833aee0055bea4 UniswapV2Pair Delete label?	1
18	0xfc75778a68fb4eee17af2a19e6dd89a3f63010a4 Aloe Optimism ⚭ [USDC] Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
25	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1