0xb0599d3eb50ba5b17b520875d4d25af528f0bfd1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3124c06f472596b6064f54990d65d1252d85b319	9
2	0x4e8f1cf9a9ddcadee3340dada2cba5508d340b4e "luris" on OpenSea Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84	3
5	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
6	0xd2c7ef9f4d30c476c135449949f124a4d3f14526 Gnosis Safe Proxy Delete label?	2
7	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
8	0x72f875f4b6fdd4be28f5fcb6a9c4bc7a32cb8139 Gnosis Safe Proxy Delete label?	2
9	0xc3006071db6cdb071a0543038e724e6cf8bdb698	2
10	0xceb4581add9b665fdd5d73ef6983f026d8fbaf4c	1
11	0xdbf4dcf173a775d4233bd0d93c40361b563ddf10	1
12	0xe875d7e9d7a05c42813dffcfbdf2efcf7d09208f	1
13	0xec9a8f207ec5a0e867f6057cd9d178edf6099eea Gnosis Safe Proxy Delete label? Pine Protocol Delete label?	1
14	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xf041581db1f0e6ac0fdb8dacf490d59e21028ceb	1
16	0x0bc2bf02aabf89d1556c4134784ab7535c442b68 Gnosis Safe Proxy Delete label?	1
17	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
18	0x463bb708dc9abaa15d073d60b272b06badcb23da GnosisSafeProxy Delete label?	1
19	0x5a846031d03fe53bfcd63e0dc75d2e6aeda57198 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xb063f2af926af95f08515fd9d5f2397ce97148bf AirdropClaiming Delete label?	1
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc6d1d17c3d6b328a1971b64062d3159741c18629	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e8f1cf9a9ddcadee3340dada2cba5508d340b4e "luris" on OpenSea Delete label?	2
2	0x12b3853f8763a96938406757403ce9b78275e5e9 Gnosis Safe Proxy Delete label?	1
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
4	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xd00b87a937b1d976dd90e42df029774625e2340f	1
7	0xe875d7e9d7a05c42813dffcfbdf2efcf7d09208f	1