0x2cf2c1e544d162cfb5252aa42342f176e76d331b

View on DeBank View on Arkhm Copy address

"Krimson" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	73
2	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	7
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
6	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	3
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
8	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	2
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	2
13	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?	2
14	0xf248959d7aa50cd47b448f507063eaa6cc5404c4	2
15	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
16	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
17	0xbdac6c08b3a60eca884a15b74d52f0df11a01738	1
18	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
19	0xd3852448a6d7b7fea37c8741fa8fe86fcd561ed0	1
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	1
22	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	1
23	0xe2b80ce783cfbdbaee2ade1352e47aba9f218955	1
24	0xe2b8f641b65caa5d5671e0c809478bb170258955	1
25	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	63
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xe2b8bd5282ce15efd3990035cb3081b1d1f18955	4
5	0xbb673d45ba73432561cf7540c6a295ee9bff9dc1	3
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	3
7	0x880ad35ee4472f5b6199fb5cc6be9f4dbc8bfbc8	3
8	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	2
9	0xe2b80ce783cfbdbaee2ade1352e47aba9f218955	2
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
11	0xbb673925a0aff86d7bdb8e57b5a5da365bff9dc1	2
12	0x235c8ee913d93c68d2902a8e0b5a643755705726	2
13	0x838d634b93620d3cfa1ea95effbe1e4a2ba301ff	1
14	0x8aeb846614f63342fdf2db8865c930b5257f21f0	1
15	0x8b0fde007458ee153bd0f66cd448af5fb3d99b43	1
16	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xad9ff7af01f0d3f5c390496d3b65846272426031	1
18	0xbb653e61fbfd70da7048aef6d6d7687d1c5f9dc1	1
19	0xbb670e6e720589150af4f11830291f55cbbc9dc1	1
20	0xbdac6c08b3a60eca884a15b74d52f0df11a01738	1
21	0xc82d73c8926ecb5e7d4dfdd30ebfc7e7b61ec1e9	1
22	0xd355d2163994b31199aca87781c777d466015cd1	1
23	0xdc6fba5fa1b7e89af7b79dcc9378a7c600ba3970	1
24	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	1
25	0xe2b8f641b65caa5d5671e0c809478bb170258955	1