0x31562d5959b37e39702c0f94d06ef155489d9359

View on DeBank View on Arkhm Copy address

"Kouros" on OpenSea

@DavidColeto

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfedcba83379eb70e94c28d3837fe2f70e8284d12 Gnosis Safe Proxy Delete label?	18
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	11
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
4	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	11
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
6	0x47f882a155209f55d280eb36577c100a74dd32a1	6
7	0x1e5924a216ed739fcfe681fd8784f9ae2430ba22	5
8	0xa9df6a7fa0109839f38879620457ba7cc39e6771	2
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
12	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	2
13	0x2baf03e3030f0c8685534a3b603c13a4828036c7	2
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
16	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
17	0x5c7cd83e6f5b37991b7658baf21e5252e5d97e4a	1
18	0x5cd0dba2365c35620d6cb938385a029199a9a293	1
19	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
20	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
21	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	1
25	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	10
3	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	10
4	0x47f882a155209f55d280eb36577c100a74dd32a1	9
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
6	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x1ab9b9c23863814574538dfb6ba3125e73e1be57	1
8	0x2441f46002f1f733ce4bdc62dcf9d5dea357414c dumgen.eth Delete label?	1
9	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1
10	0x330266a0fb05ebbcc62e8da1dc4ac536b1191ebc	1
11	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
12	0x403383c411c0eb14ea0bd15e7c2ad5431a7410c2	1
13	0x4adf577372b2c884955ba6e6c9ab50af6e3c021d	1
14	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
15	0x5cac4a6ff0c0c90053f0204e8caf1b707bc307e6 @Tunsky107 Delete label? tunsky107.eth Delete label?	1
16	0x868b7bbbfe148516e5397f23982923686182c2d2	1
17	0x89134491d9cc005a92d6261ba1b9faf60356f28b	1
18	0x951c9d7d4a93360f32b3a7e5a54158adb36d4252	1
19	0x95580533ffb0b618501449db8388efe52c4eff0f	1
20	0xb6ad7b51e89f3c3bd455f37200ec6e0e970c0c87	1
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
22	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1
23	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
24	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
25	0xe5601f90643dafe1b8aa322a84f54264232ed332	1