0x88bdb6e9b8ccafb58e5369763bed130032791bab

View on DeBank View on Arkhm Copy address

"LlamaWhaleShark" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x787b8840100d9baadd7463f4a73b5ba73b00c6ca Hot Wallet Delete label? Stake.us Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
4	0xacb59d24ea902c802f7313ea2946d326d0ee646e	2
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
6	0x5bde71a45fb71796409f220bf9cd9fd5a1dd5ead	1
7	0x5bde779d37c89c1c0a86917c7eb94a2ab19deead	1
8	0x73302eb3f722312475520e10da7b84f565c9efb3	1
9	0x73303354acdef31d9bb7d3dad325e13683deefb3	1
10	0x81edc497f6a4b28349b05039d482bf85cf1902c5	1
11	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x942076cdc70f87e1a5c0cecb39900ecd9eb4540b	1
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xacb51c5d32ac9f60f7869771610b2713e42e646e	1
17	0xacb52ba8235faf7bd6f76e8cef8b5be08250646e	1
18	0xb36d86eebe1dac3755bfa02e88a8e75a657d9754	1
19	0x1ddf020d7530081ef24a740c30e0ce60b10b6e1f	1
20	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
21	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
23	0x4258c3834afd212cbb822c7b92d2fca777843424	1
24	0x4d879b2beae76e697e23385491d46e71e93cfe4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bdd8aa8d6a0ec489c997fb502942840f34ceead	9
2	0xeb860515fd6dc04593c70a7f948b7f496ca8a123	6
3	0xacb59d24ea902c802f7313ea2946d326d0ee646e	4
4	0x5bde7768b660cd823daf35bb97e9b7e2d94ceead HitBTC Deposit Delete label?	4
5	0x73307612f7179ffe06536ed489201908deffefb3	4
6	0xacb5df98948c18f864f1d538514626b5372e646e HitBTC Deposit Delete label?	3
7	0x517cbdb9f003346caf71e2b7a2da5ac8ec54e424	3
8	0xc6df4c6f01b77616063af480b944bc7fbd4389d6	3
9	0xacb5dc12775c06203215884ce2c3ee7a4a52646e	3
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
11	0x517cd88f352986290eee708386d3007fefd3e424	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xc6dfce385996a60d54d4cafd51ff5ed3d87889d6	2
14	0x648b1917d8770f4cf59d2920ad25c6093c6ddec9	2
15	0x5173988466950eb7dc7deb136b8765b410eae424	2
16	0x648beec928f3e7b5230ba6dabf3524241a82dec9	1
17	0x73303bffdb77f6899e83dc7ccf539db8392e0fb3	1
18	0x7330f7eb411cc06c5fc09611fef46114dbceefb3	1
19	0x7331dbd6f36e5a13077d57a288e702db14ffefb3	1
20	0x733622fdce4da44712c228e0354de42f47f7efb3	1
21	0x07d9d26ca3b6e474ea06baa0be4ac3a83ef17333	1
22	0x7379273bb69b21ee7e58c0f31d566c1ed31cefb3	1
23	0x73a67f44337b84b75b2b980b4028382b8effefb3	1
24	0xac6c04eb9cfaf37d02eab0803925e6fa872e646e	1
25	0xacb54fb6bd91d964d1e8e59ce6ef4bdb1ed3646e	1