0x58654f05384e90004ec571ce732598c0f0b0ed79

View on DeBank View on Arkhm Copy address

"alexdorzhi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61b62c5d56ccd158a38367ef2f539668a06356ab	17
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
3	0x649d58fd8fa2361535c159013728fcbec016da4a	7
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
6	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x319fa9b7863fd629f33325f159143b82d0fa7b94 baikal4.eth Delete label?	4
10	0x6c6531b77831166ae657d586f9a466370775730b	3
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
12	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	3
13	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	3
14	0x7f72986e190bbd1d02dac52b8dda82eea363d313	3
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
16	0x0881ec8e0e743906e1c1dfee8ae12bfdc0611b24	2
17	0x708396f17127c42383e3b9014072679b2f60b82f	2
18	0x207472891af32f5636c35d9ca8e17464df7108bb TransparentUpgradeableProxy Delete label?	2
19	0x5a779aaeb53d2cba1755442c38dd6721c0cb31d0	2
20	0x7acf0da8d6118abc2938ed323613090dfea08cdd	2
21	0x1ef7aa1bd73ea34e76637fadf05a1f2f69fbbdaf	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
24	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
25	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd0a326026e1ec55d30b15083c4c0c99be09f034	16
2	0x61b62c5d56ccd158a38367ef2f539668a06356ab	16
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
4	0x03ce77d68c5ef952d91ff53c336ffa260f43caa0	7
5	0x0092decca5e2f26466289011ad41465763bea4ce LiquidityMigration Delete label?	6
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
7	0xa6eed8acfdb4d538ed336859450f1c645da15ddc	5
8	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	5
9	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x023b1d4c559b16ae25fd4bf494475759d7494882	4
12	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
13	0x76f734dad1d6c7d8a3730c9a635649c74f4e9432	4
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
15	0x319fa9b7863fd629f33325f159143b82d0fa7b94 baikal4.eth Delete label?	4
16	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
18	0x7f72986e190bbd1d02dac52b8dda82eea363d313	3
19	0x884e69114df259f2f6d81ff07fb82ad9ea95aa56	3
20	0x5f32807e6f7d415ba48f2956a4d2e44b6c5b46a2	3
21	0x5d9f380d23898d24e7b98fcc96bd77765a443c4e	3
22	0x482b2150889bfc8cad0548ebb006cfd643647b69	3
23	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	3
24	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
25	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3