0x79a94077ac9ff31a9e728a25bf9a549affea1632

View on DeBank View on Arkhm Copy address

"leecasa" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec9a8f207ec5a0e867f6057cd9d178edf6099eea Gnosis Safe Proxy Delete label? Pine Protocol Delete label?	25
2	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	7
3	0xb30282413727c50dfba9e707b9e9a7e9dc5831b4	7
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
5	0xab37991f190e17f3a5191d4e2b8cad3717ea93f9	7
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
8	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	4
9	0xbe2d70b5eb10cc44351736cb623768b87aa353ed	3
10	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	3
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
12	0x91bf23d27170712e0e93bda5478f86bbff2c1915	3
13	0x8060d6be9fe5a81ffdbbfeddd5fd58a4c8507ade	3
14	0xe504ae5ec78abff10a84a17de90f72af09e1f3ac Gnosis Safe Proxy Delete label?	3
15	0xccda3d3d3b27be848031ecce5ab6eb17b1a8c1fc Gnosis Safe Proxy Delete label? Pine Protocol Delete label?	2
16	0x5476db8b72337d44a6724277083b1a927c82a389	2
17	0x4f96969559f6b5776565970bf9c0f0e759cee1ad	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0x88e3628ff52232baf471b03b10d72ce1ea2281f4	2
21	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
22	0x4f9694c8be95bb90baf91272e5be812ccea4e1ad	2
23	0xa4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838	2
24	0x81fa4028840b7f7ffe85696ab13c1162d5201aac	2
25	0x3561081260186e69369e6c32f280836554292e08	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x44530a38be5590c100ae62a5b05896ebd25ad9cd	8
3	0xd081ecaff5aa55115e600dcbddda786a68a6437f	7
4	0x05571ce64ebfea3e5428a489a81287c214a63395	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x9017e2b0dfa09944e4083f4c97c87787cfd36518	4
7	0x96865e16921c51e4b4e20d9bbb7d61e3f957e044	4
8	0x4f96969559f6b5776565970bf9c0f0e759cee1ad	4
9	0x055b667e823bd0e4d45dfd080a3f1858e01d3395	3
10	0xd08159634da71f5da759baa0645ee7217f5d437f	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x0557256e1561f58f4716826628a76f55c4013395	2
13	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	2
14	0x3561081260186e69369e6c32f280836554292e08	2
15	0x9d6215a2b7dac704116d47f0c7840b37dc7aacc6	2
16	0xd087314c12d0f6db44f509cf5db8b4ddbda6437f	2
17	0xf1215e2444e9a692b573db5778472d449cf06c31	2
18	0x213d507d97bd12b8e6ef17d0149ad1c5399242e9	2
19	0x76b37f2a616bc2e0605e7406f116fa752e041350	2
20	0x4f925368d02333d0aa9a28d424aadb3e452be1ad	2
21	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
22	0x880dea86338c4da759087a78edd5495087a4b2e1	2
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
24	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
25	0xf1215e2e30a929eee45710c0151c2fd19cf06c31	2