0xad9f11c526ee22616d944c9c578dce56be7d5b4c

View on DeBank View on Arkhm Copy address

"PiCarlos" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
5	0x564286362092d8e7936f0549571a803b203aaced	3
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
7	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
12	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
13	0x35acf3e5f4e57e8dbf6e6f0bb44903065f935cf9	1
14	0x35a5e9f4cf46f8a62c868f23f61a927653935cf9	1
15	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
16	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x5233349957586a8207c52693a959483f9aeaa50c	1
22	0x5a8aad505a44165813ecdfa213d0615293e33671	1
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
24	0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d261e92b6511210f33d50250c8d814c4e64eefa	10
2	0x3add52d2c59b50a6f193cf14273055f058cac196	5
3	0x1d269e34175e49d0dd9f1fa59f94a2aacfa0eefa	4
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
5	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	3
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x974571dd35c578e2e94a2d22cac168d6d94a157c	2
10	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
11	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
12	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
13	0x1d26c191c6b285135e2ed40e301fe6f71720eefa	2
14	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
15	0x0811b1efc3f13737bffd2430c38919a17cff3aca	2
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
17	0xed27bf2baa523f63170f722ddc42c5e59c282670	2
18	0x9745bf55681859e0beea8dd91bae77706b71157c	1
19	0x9745cb5a8a2bbba598b4d869ffedf1702971157c	1
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
21	0xbb21e441fb738f54e6ec244e435475096e179d66	1
22	0xbdce481270ee98eca335151158d1cb81525d3b73	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
25	0xcc12abe4ff81c9378d670de1b57f8e0dd228d77a	1