0xb1bca12cc6e4f8c29a3768c742e5af68ddcf46c1

0xdtz.eth
@sowhatsmyname_

Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
13
2
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
6
3
0xaea6b4aad5e315a40afd77a1f794f61161499fa5
Jade Protocol
JadeRedeem (Proxy)
4
4
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
5
2
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
7
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
1
10
1
11
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
1
12
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
13
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
12
2
2
3
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
1
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
5
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
6
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
7
1
8
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
9
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
10
0xf15ff5df9924dbf0f257a79b63bf5678701af564
Gnosis Safe Proxy
Jade Protocol
1
11
1