0x87cdb4da24aa2349874dc39543ca11a01bd4586c

"CryptoRicard0" on OpenSea
@Crypt0Ricard0FR

Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
26
2
17
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
15
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
7
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
6
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
9
4
10
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
4
11
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
4
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
15
3
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
17
2
18
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
2
19
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
2
20
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
21
0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866
Uniswap
UniswapV2Pair
V2 Pool
2
22
2
23
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
24
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
2
25
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
4
3
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
3
4
3
5
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
6
3
7
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
3
8
0x47176b2af9885dc6c4575d4efd63895f7aaa4790
L2TokenReceiver (Proxy)
MorpheusAI
2
9
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
10
2
11
2
12
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
13
2
14
2
15
2
16
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
17
2
18
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
19
2
20
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
21
1
22
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
23
1
24
1
25
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1