0xa30a59001ebbe041d33456be560e9534f8b4518e

View on DeBank View on Arkhm Copy address

"soussou21" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	10
2	0xa913882766af5ffd34e72bdd646e8e8957fe1842	9
3	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	4
4	0x623b600378e7786ee516685e2719d221e3e4f5da	3
5	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	3
6	0xe9ac27b9e8eaf4a8fe38000e2b3b237da668038a	2
7	0x4829628e04a142424b9a679347c2ea2d6a0351e0	2
8	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
9	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	2
10	0xa178c3174d6810a80888423b23310e654dd28fe1	2
11	0xdac26c3ffe00ad0656f8cd8752186d2f7d9ae789	2
12	0xe36926807aa151c89125057742656af8669d4cb1	2
13	0xbe2add06ee3ced59196e0526646297bdb11244b3	1
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
15	0xebfb006f11e5a3352595a5e0315cb79d72e43d0a	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	1
18	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	1
19	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
20	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
21	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
22	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
23	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x9a11ee8b6b0c609f7773ce831cd33b00334a9d12	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6d20f1162cc9edc24718e4a29f515fe5777f2ac	29
2	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	5
3	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	4
4	0xf735cd8642d407d0ba17face89c9e4de2e73cc20	2
5	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
6	0xa178c3174d6810a80888423b23310e654dd28fe1	2
7	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
8	0x4829628e04a142424b9a679347c2ea2d6a0351e0	1
9	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	1
10	0x0c26115f4c73ee368557d34c295a6dfb6bd94aa1	1
11	0xbe96d4964d89c17c2c8c4d230313b8b6f7f6507a	1
12	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	1
13	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	1
14	0xe9ac27b9e8eaf4a8fe38000e2b3b237da668038a	1
15	0x623b600378e7786ee516685e2719d221e3e4f5da	1