0x16b3c9b33b5b0a2b58aa6fc79dae9f06b642dec2

View on DeBank View on Arkhm Copy address

"rafif00" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
2	0x7a85d827a6109bcec33634c389dab158696e971e	6
3	0xb56ba85b2d48aac90694e011d6317132504a6858	5
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	3
6	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	2
7	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	2
8	0xc352b437fc7f156200ac053a0376ee04bfc8542c	2
9	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
10	0x64f0bc5141b18b8c816da7e7f1f26676e10506bb	1
11	0x85b931a32a0725be14285b66f1a22178c672d69b	1
12	0xc6a32ad7d94a879701d9a5080f002277a6873378	1
13	0xc88ac988a655b91b70def427c8778b4d43f2048d	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x30390735f275da155f8634e1ef597912a3a53e28	1
18	0x327378ead08f1bf1c6309b2e9042aa92a276af1e	1
19	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	1
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xb56ba85b2d48aac90694e011d6317132504a6858	3
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x464a6d7dee88b47d2ba9713f511932fad81fa724 Binance Deposit Delete label?	2
5	0xad20eb8bd1e2c5703ed5a5c7de22ad353faec85b	2
6	0x1ffd0b47127fdd4097e54521c9e2c7f0d66aafc5	2
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
8	0x4473f84f0df27cf310780a4da2655c2bd0e0a277	1
9	0x4d077f4d0850026db99e7e3ff85328b4b065c89b	1
10	0x622282297cc74e369647e342dae223f35667db67	1
11	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	1
12	0x77d5e268b26874f849425ea13755743b271a3050	1
13	0x9cf7fb7643d88803993188f5ff9b26b0258fd3c4 Gate Deposit Delete label?	1
14	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa8eeef45b04c58a7bfe1c5819afc21b20c06db9c ORION 6 Delete label? Uniswap Delete label?	1
16	0xaad2458f2a279accd9f6d11fb991369f83a47b07	1
17	0xafb202c128e3b740f75a69288b885422b037649b UniswapV2Pair Delete label?	1
18	0xbb3bad2a51a6dd3b428fd3d95e05e0caf81da5c2	1
19	0xbee19ced4bbe5516d29bb107a805fc567484bd58	1
20	0xc352b437fc7f156200ac053a0376ee04bfc8542c	1
21	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	1
22	0xc992a50169f6075d52013118355c633bf92ae853	1
23	0xcfa6285715e6589b9d2d6ae2d5c8dbfcb581f2e6	1
24	0xece29e8d7c6cf85ebeb55535a6da82279969db78	1
25	0x046b66bfc9aef9fbfab73d53a67aeee4c93acd4a Gate Deposit Delete label?	1