0xbb310107d38db955349f30b58a9fe9cb60b3bac0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
3	0xb5dc0a1c9fc1cf334e0d81d773638a277c2ead7d	1
4	0xf8e8ded9e5d10f4144d32aa33d87d2879a6e6f25	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	24
2	0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4 GnosisSafeProxy Delete label?	21
3	0x03770b07c5c315722c5866e64cde04e6e5793714 nadathing.eth Delete label?	21
4	0x46533f26eb4080e2050e3f8a3014aedf7b5fdb12	21
5	0xc882b111a75c0c657fc507c04fbfcd2cc984f071 Cold Wallet Delete label? Gate.io Delete label?	18
6	0xbf26925f736e90e1715ce4e04cd9c289dd1bc002 @denzelpepewash Delete label? denz.eth Delete label?	16
7	0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e "BigeyesBoy" on OpenSea Delete label?	15
8	0xaf2358e98683265cbd3a48509123d390ddf54534	15
9	0x3727cfcbd85390bb11b3ff421878123adb866be8 Bitbank Delete label? Hot Wallet Delete label?	12
10	0x9cd6140c2de8af7595629bcca099497f0c28b2a9	12
11	0x8f509a90c2e47779ca408fe00d7a72e359229ada	12
12	0x69745239a024a2ca95c84c7cc0070bd979fc8691 vxv.eth Delete label?	12
13	0x67d21ebd269d61ef8cd9f0f3698869b3d818a4b5 @lukepsyoper Delete label? hahah.eth Delete label?	12
14	0x8589cd7a7b9e0c3ea3552facb8ff11b3135baad7 James Wynn Delete label? jwynn.eth Delete label?	12
15	0xa1c7f1124d964abd0932e60813202d2230b4e47f	12
16	0x0b8f4c4e7626a91460dac057eb43e0de59d5b44f "Artchick" on OpenSea Delete label? @digitalartchick Delete label?	12
17	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	12
18	0x3467eba885767d3ac9e754380036ab04d275942a kishetloresh.eth Delete label?	9
19	0x6ded2b9d49b421a785fe602c6ba1e710cfdc4c2a	9
20	0x6fd80b18d73cd2f5f972b3c2829456cc16d6d543 143.eth Delete label?	9
21	0x835678a611b28684005a5e2233695fb6cbbb0007 Binance Delete label? Cold Wallet Delete label?	9
22	0x25cd302e37a69d70a6ef645daea5a7de38c66e2a	9
23	0x26b17986128c21af763f97055680b36166402195	9
24	0x69734444a9c9954c21d83b5f062802909dc5112b	9
25	0x18c2f8a7e2696d28661d59785b18c6794cd8d8e1 civitatis.eth Delete label?	9