0x8fe90e1618b97f30e043107ace36af91acd1a1a3

View on DeBank View on Arkhm Copy address

kuntal-kumar-ghosh-1987.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	41
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	40
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	13
4	0xabd5ee47a66cacd27941d54be593f5c846017965	11
5	0x670b45f2a8722bf0c01927cf4480fe17d8643faa	10
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
7	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	6
8	0x3caa36a30a8f2376a4a18be4f4f150cf6aefb9cf	6
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	6
10	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	6
11	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0xc24b54d9b47f36206e2410d193070006af129882	5
14	0xc2fa1757cf4bf37b191e8f909ba05962cf3e2c00	5
15	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	4
16	0xb095658c44481d5bd7089dc0d4787f81ba350c86	4
17	0x768d5c16a34e11e8383ec294e989a8d704545b61	4
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
19	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	3
20	0x961549769241f1354c695f69fe33db8f94a692fa	3
21	0x98a1208a9287e378d329225836b823481d890409	3
22	0x6ebc224c96cf3311860d30573784a617c90df79d	3
23	0x806e181798465edf56c66e29e2df01caf4013f76	3
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
25	0x2c9e18bb2ef786f7b86da6c67898f053538be206	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0x8bcf2c72877fc824645b31d20ce2502ea95bcada	15
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
6	0x47e4ee0f781050b6fffbbdfea0b4bf61c1085d30	5
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
9	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x768d5c16a34e11e8383ec294e989a8d704545b61	3
12	0x01d79bceaeaadfb8fd2f2f53005289cfcf483464	3
13	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	3
14	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
15	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	3
16	0x210448aa7f8c9a86b662445564674ac2613f21b0	3
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
18	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	3
19	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	3
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
21	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	3
22	0x5e4e64714f298d7158b4a25cd194069d6e13e820	2
23	0x6cc7834366bf58f61d669c39217a92e0e483ac93	2
24	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2