0x2c39246f6839e64a86d9b0b04a04b0ddc2889ae5

View on DeBank View on Arkhm Copy address

"Hoolysikotiko" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d1d4aee2cb90b5b505a5b3f513881f7b5fd58fc	28
2	0x744489ee3d540777a66f2cf297479745e0852f7a	28
3	0x416f65186b56642f49067e175f0c6dea186909a0	22
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	19
5	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	17
6	0x9809c3e79ea93e5f67a712a86b14d972867149ef	13
7	0x3a14a58340813cbbd7b37e47bdfeab33dc4c1e93	13
8	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	12
9	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	7
10	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	4
11	0xce8d068708566607d6c9e4333221fa17bfaa9548	4
12	0xc769f0c71097ea27a23bd2c73419912d271724ed	3
13	0x006418dcd73f6da03a667ad161ccb9b39ceeea60	3
14	0xdc32e7eca1a11891398c289889c0e016f3135650	2
15	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
16	0xb72e05fe85369b3abc0224323c818a65bf50907a	2
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
18	0x6879db7e84c38e5f580b464d2f19e91e09f4bc98	2
19	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	2
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0x2caf27a097b96773f686875161e888c2b8d93cb4	1
22	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
23	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	28
2	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	13
3	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	12
4	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	7
5	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	6
6	0x006418dcd73f6da03a667ad161ccb9b39ceeea60	5
7	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	4
8	0xce8d068708566607d6c9e4333221fa17bfaa9548	3
9	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	2
10	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
11	0xf3a2efa728969d9174b646ccd7b3f19f6b7226f3	1
12	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
13	0x891c864a5024adda3a58bb90af7f07cc25a3ca42	1
14	0xc4695db4e6e1faf3a1c3883b631fe871ec7e5bf8	1