0x52ae0e86f1fe8f16fecd4458890835ce61157892

View on DeBank View on Arkhm Copy address

"Marbo191" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89248e8fa5ec5ab1b65d7a194fe706cec4ef906c	19
2	0x0da7499c01983037ca050130c1fd7874e28c97e6	17
3	0x08514d2e83c5f956820a0b3824809fe9e75b92d8	14
4	0xd501d4e381491f64274cc65fdec32b47264a2422	10
5	0xe5c268875ae9a90e113877df36ca9a12db2adc38	7
6	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
7	0xf983b290d982451680a80471250b00d778b779e2	4
8	0x4b627418c7a12a922ec1bbd62c3d6710c02c9302	3
9	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	3
10	0x7afc144a0c3c62e24d8f9c592fef8f65ce631c59 Carv Delete label? Settings Delete label?	3
11	0x1e4e56cdf681bdb8497e87c4531120505d03db7e	3
12	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	2
13	0xdedfbc91ccbc3ab6d96246a28f7b9e776a79a7fb	2
14	0x16ebfb3e2d88ec3ffee90cbf54b1f853d555f808	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	2
19	0x4db2a125de2f218492ba20b01e58b86975e2ff64	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	2
22	0x74cb6260be6f31965c239df6d6ef2ac2b5d4f020 BaseSwap Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	2
23	0x35e40b625647b1bb75baab0b675e40f3d47418b4	2
24	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	58
2	0xb8ace26812bfedbb70275b265867d96318fff4c2	22
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xf983b290d982451680a80471250b00d778b779e2	3
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
7	0x88b3c2d4690390d6fe63fcec984497a3785c6240	3
8	0x7ea1aee42a6fa2fa3a3e38db8c0d413b6007f580	2
9	0x81a97f03971261940d159d5d08788f8280b30da7	2
10	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	2
11	0xd5ddf187a691aa3d54862e9590087cbe8790db19	2
12	0x1a8c2896c5cf1c9aae2657297577853a25bae844	2
13	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
16	0x44d7dd237001aef7fc7d8cb13ab4452f65ce5e40	1
17	0x4b627418c7a12a922ec1bbd62c3d6710c02c9302	1
18	0x4db2a125de2f218492ba20b01e58b86975e2ff64	1
19	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
20	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
22	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x777777e8850d8d6d98de2b5f64fae401f96eff31	1
24	0x796f1793599d7b6aca6a87516546ddf8e5f3aa9d KiloEx Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
25	0x797d6f745f691133ce90438e1ba3eeeb16e4b5b5	1