0x7a571560a1ed40e81056c6f176c8969334771303

View on DeBank View on Arkhm Copy address

"MagicVault3" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5765bbbc5cdd222492d6b2c6c63f17e4e5ac0ee6 Gnosis Safe Proxy Delete label?	42
2	0xf2a4814814da725cdb44632d0724a16461a51578	19
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
6	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	11
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
8	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	9
9	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	8
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	8
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
12	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	6
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
14	0x43d5472835f5f24df67ec0f94f1369527e5c8b79 "magicbytes" on OpenSea Delete label?	6
15	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee Uniswap Delete label? XMON Delete label?	5
18	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
19	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
22	0xdb06a76733528761eda47d356647297bc35a98bd	4
23	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5765bbbc5cdd222492d6b2c6c63f17e4e5ac0ee6 Gnosis Safe Proxy Delete label?	28
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	18
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	14
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xf2a4814814da725cdb44632d0724a16461a51578	9
9	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	9
10	0x9351c75211c7ca564618a3a373c631cc08cbdea1	8
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	7
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
13	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	6
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	6
15	0x1d22397edfc4edf622d692050635bfc1febf1404	6
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
18	0xb478c6245e3d85d6ec3486b62ea872128d562541	4
19	0x63c19638618ab0299c797d7fb536b6061cea88f5	4
20	0x4c3d009b52613732eacb848121c076433ddbfebe	4
21	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	4
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3