0x67ad62e37e5e76f40105fc441f502ba79ca24265

View on DeBank View on Arkhm Copy address

"Dimanza" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0bc7bbc9afa9b0577d10bd3eb636c8d3ab841d3 "RmnZz" on OpenSea Delete label?	13
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	12
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
4	0x0865a889183039689034da55c1fd12af5083eabf	8
5	0xc26367c8f47d2ec61a44dc72440ecf9b5b821460	7
6	0x9aed3c40c929df5bbe9be35a68f04cac93bbfab7	7
7	0x82498dc91af27655c3cd0ccbb0d7ff399865888d	6
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
9	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	3
10	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	3
11	0x564286362092d8e7936f0549571a803b203aaced	3
12	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	3
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
14	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	3
15	0x12d737470fb3ec6c3deec9b518100bec9d520144	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0xbe50283a23cf952e78272d41adcf7ffad711b637	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
22	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
23	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
25	0xf92cdb7669a4601dd76b728e187f2a98092b6b7d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6588353a5db1f83dc8a1e18180ee1e7f2fce050b	12
2	0x4516080ef1c6e9c7b1bd9aaecae360ef447b8227 Gate Deposit Delete label?	8
3	0x17f4c5fdeb13ba64b64af8a7324ef0716c77f429	8
4	0x252f81c4225c332726e91ad6330c25dfd3ab327f	4
5	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
6	0x166c61e83cdb131cad221d7d4b23244867d6928e	3
7	0x54797e999e900879cf442a0d0d98b60c7d41a6f8	3
8	0xd630d11cab03fe37e7284135a968b4ba524a0c63	3
9	0x22ed3425e09ba09af4969ac4ddc45e6696068dc1	3
10	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
11	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	3
12	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	3
13	0xf32bb4cd7a206e3acd9dd1dca730d70499de8f21	2
14	0x54d16d35ca16163bc681f39ec170cf2614492517	2
15	0x12d737470fb3ec6c3deec9b518100bec9d520144	2
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
17	0xd63077397e5b73483660e153b2cbc82f1ca60c63	2
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
20	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0x5d8277fcc0f05e02091a514b4687202a06e9c088	2
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
23	0x2c0069655e00a9c43fd7d20933bc82c050833794	1
24	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
25	0x22eded1c87cce18aabc80a6a03132dc67a778dc1	1