0x24e4ce959c873c301f1a162f11f45883e478b621

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeae957558f92cbcaf84bbb7715b46c05213e2953 "NergeySazarov" on OpenSea Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
6	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1
7	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
8	0x786a879057d11bafe8ec2fd49f8f3ad4394f0e08 BUILDClaimSeason0 Delete label?	1
9	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xc600ce8eaacd7fa3d93cd892bc7ce10b6923c76b	1
16	0xe099e688d12dbc19ab46d128d1db297575474a0d	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x3b0a3e252fa16c2d10d3a879b9aa2cd509ffac98	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
20	0x4140ae154684a5a7beffdc2192145b6762bc6703	1
21	0x4c249feb35795ec036c1cc156a78753e7bcfc1fb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	4
2	0xeae957558f92cbcaf84bbb7715b46c05213e2953 "NergeySazarov" on OpenSea Delete label?	3
3	0xef761b627dfbf1682da7a3773e7e222d50859787	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
6	0x8a9d0c64f708a2feea843ecf7d92f63522775e94	2
7	0xbc08257f7132b171c88fb0610af5e0c4b099aeb4	2
8	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
11	0xc1d9e41d276381512ce232f8fd7a440c437b4d43	1
12	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe70c27d1984a1296e4e3a35b7548be4dbab56532	1
14	0xef7b94f4e2f01f9b70ec95a2206049b3d7859787	1
15	0x0d18e86ded0f818319f18865db8ac40e187f490d	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
18	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1
19	0x76589f5cb9da870ff6fca4c1c16733c58c3af223	1
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1