0x31184394273fbfd3e1b96dd18658b574327d386d

View on DeBank View on Arkhm Copy address

"magelan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x0c17dfcb6987faa428f1c27b3b118387899fe8f2	4
3	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
6	0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9 Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (CRVPUFETH) Delete label?	2
7	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
8	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
9	0x8f26d7bab7a73309141a291525c965ecdea7bf42	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
12	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
13	0x330c4b01687579b20237d77a65748f7b99e322b5	1
14	0x458406bb74b475f4a660bf76c73e1a8b2416b09c	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x2ec90ef34e312a855becf74762d198d8369eece1	1
17	0x5e3ad9249f0f245a2f536fa67e34fd6fe8431877	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
22	0x67054183db455d74839d1ea11f7e497350f64c71	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x970e288c26daec485460af21b21a060d8da90480	8
3	0x26d29dc0838f6daf813baff45e0df2e3dac32425	7
4	0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060	5
5	0xa538c370e7df215666a71986335152b32a92ad77	4
6	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	3
7	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	2
8	0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9 Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (CRVPUFETH) Delete label?	2
9	0xd20afd30be0670249048bde5236e3e165d18fd82 Gate Deposit Delete label?	2
10	0xd60364b5cad8e91d16c045ad42836d37791c2f84	2
11	0x60e89a26e84a7fa686d39c01390d81cf7f43762d	1
12	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
13	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
14	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
15	0x70d2b5667a4265e98d8bb6c2ff9c8cb583b3f460	1
16	0x74de5d44cff5c5a7de23719516196b2fdd016631	1
17	0x75c5f2a6fead0c16360f090340d80b003122222a	1
18	0x79ba7abd05383740652c6e9ea915fbf806ac0675	1
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
20	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
21	0x961a4131b8beae3bfa4146da6dc68a6397ebfcc8	1
22	0x96b0a03fd4e84ef76ae4032fda4e0cc1d0b4cd59	1
23	0x9709d4e3a5ce64ef4543f863d9001a154ca90480	1
24	0x9db640e18390d2408c71e9927d8518c79d5569c6	1
25	0xad965cacac2a538919dc8b83cae9f65182e15931	1