0x5eff77571184427f5a9e951597571b5259820b48

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	55
2	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	28
3	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	11
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	11
5	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	10
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	8
7	0x7c58300662666734b9754ea633089f6ed5359481 ding0504.eth Delete label?	7
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
9	0xd17fd70e376b21c730e1e46e9733c73ca1f78dd6 playit.eth Delete label?	6
10	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
11	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x3cd751e6b0078be393132286c442345e5dc49699	4
13	0x064980edd7d43abee781f49a4e31c06df05ecccb	3
14	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	3
15	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
16	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xdba68f07d1b7ca219f78ae8582c213d975c25caf Token Vesting Delete label? UNCX Network (Unicrypt) Delete label?	2
18	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
21	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
22	0x2a02a8410103bd968290ad91e24df54f4c1c7465	1
23	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	1
24	0xa6073cf48c5742c1f2211a3c8ba962c1664e089d "v4vendetta888" on OpenSea Delete label?	1
25	0x24da457e3f8ee9e589b46312ecccddef706c0952	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	229
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	101
3	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	48
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	33
5	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	24
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
7	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	11
8	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	11
9	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	7
10	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	6
11	0xd17fd70e376b21c730e1e46e9733c73ca1f78dd6 playit.eth Delete label?	6
12	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	5
13	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
15	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	3
16	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xb22e5cadb0e487aa335ab99818f5e1b5c0b96260	3
18	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x064980edd7d43abee781f49a4e31c06df05ecccb	3
20	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	3
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
22	0xdead000000000000000042069420694206942069 Burn Address Delete label?	2
23	0xd728489711d19410320617cbbd97da8f10831ddd "Jeff_Crypto" on OpenSea Delete label?	2
24	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0xe75d719dd2ba4a50456d524b1899bbe0bb5ef3c7	2