0x66362b929c1a9aaf14c51aab9b455ad7fb8268c4

View on DeBank View on Arkhm Copy address

"Generals_Trade" on OpenSea

@general6316

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	98
2	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	48
3	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	40
4	0xc0738649740929ef714cc5c0229a1d5fa8138c29	35
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
6	0xeb79f3b9836e14678abdb862aabfc171341b3199	28
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	21
8	0x8fe18721d85ff2b343013aabd005d5edc294bfaf	18
9	0x5b468edb7688e9ae6c1fa5a6d2debbef06e92907 "abcflipnftbot" on OpenSea Delete label?	18
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	18
11	0x1f1061e70b085aba3030eacb99787b973d429eae	16
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	15
13	0x3772fad0e4de82f27620c946e7f52946332ea02c	14
14	0x88b835e481cabef3c7c35e4007b2f413aab7755f	14
15	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
16	0xcafba4ca4a4886ae0938cc8ef91b605db9e4bf08	13
17	0x8bab603fde4824950fa81268a84ef9cbb89cad69	12
18	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?	12
19	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
20	0xc559f389167a035569402f1c245c2216b86616e6	9
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
22	0xefe908b937ed0caeaeb745ba146a9990ca52e2b6	9
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
24	0x66666f58de1bcd762a5e5c5aff9cc3c906d66666 "FLC_FlooringLab" on OpenSea Delete label? FreeLunchCapital (Floor Protocol) Delete label?	8
25	0x340c088f31e6e5b51579be6a3a8be1eec0932d3c	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	205
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	117
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	75
4	0x37ceb4ba093d40234c6fb312d9791b67c04ef49a	30
5	0xfb8991fd6ab2b740130bf7e00969080c53448d24	29
6	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	26
7	0x8fda7f45b1427f2d4444f4c6d44d2b5d1cb46b53	25
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
9	0xc0738649740929ef714cc5c0229a1d5fa8138c29	22
10	0x64603889cf95fde31bcf754359237faf58843dd4	19
11	0xf3b985336fd574a0aa6e02cbe61c609861e923d6	17
12	0xa2542303c9a01c011da9106128d9b0838e6c3e57 Uniswap Delete label? V3 Pool Delete label?	17
13	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	16
15	0x0cfb5d82be2b949e8fa73a656df91821e2ad99fd	15
16	0x6f73f92cf0c920e645af34b0e4501911c42a718a Gnosis Safe Proxy Delete label?	15
17	0x489055c9bdbd7afcb8b4d495d3a23f6b11b4a805	14
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
19	0xa1640edd7b69a3bdf98cd9a6a61f663dcf6d2aa2	12
20	0xc06ace6a89c135cdfc833c722a5684422a1fd5bd	10
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
22	0x1f10ad537559f0e95882c54fed93bd90db289eae	10
23	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
24	0x46154f20a7426ecad1e17b92cc69a2787d48e923	8
25	0x6669d33755cf2659bace5674a9358c578f6a1eb1	8