0xbdcb95a80d4c770fa811b1faf0bb4cf204d310b5

View on DeBank View on Arkhm Copy address

Animoca Brands

Fund

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	25
2	0x909bc606c289031258066e271052cf6f03f0f295	21
3	0xd0298ef9674364dd13567245c11e4e2a568c2e40	17
4	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?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	8
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	6
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
9	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
12	0xa39069d1f0dfa8027b0725af02f54abe7331e6c4	3
13	0xaf42feb3b1e147a5eda1ac1b79cc8532260e7743	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
18	0xf80123b23dd393ee72364110ffe4767504d6cee6	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20231688f11f32b759dd894e7a19b1c5c3076a29 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	16
2	0xd0298ef9674364dd13567245c11e4e2a568c2e40	15
3	0x010698794c83c624109b9119de07dad100efcc90	7
4	0x0efb6bafdfe26ef42a694645e7977bd7e6cbd4cc	4
5	0x9db812a1b55ac6fdbd1d52e628324e2fd2dbb560 Bybit Delete label? Hot Wallet Delete label?	4
6	0xe2235828aca7e763330a54f9c6ef87e362473c37	3
7	0x909bc606c289031258066e271052cf6f03f0f295	3
8	0xc1c2e05701ee65b0a1af5dfb33bc3946b03fd147	3
9	0x2f49615a6fed8395bc064adc00f24dd3feb906c4	2
10	0x5901d51aa93a50dcfe61cf0658fa5b4e51e258f8	2
11	0x5a5249788d3950fb6944ed6b9a9362391ead7873	2
12	0x72f875f4b6fdd4be28f5fcb6a9c4bc7a32cb8139 Gnosis Safe Proxy Delete label?	2
13	0x87c3298bbf72ee60bdff2e48dbd757199e970db8 s4mmy.eth Delete label?	2
14	0xdf8621f3bba47f5f19ad69c757d006b8ffb34a61	2
15	0x99cd1454684fbb2523056751cc97d8abb5ed5a29	2
16	0x163407fda1a93941358c1bfda39a868599553b6d Gelato Network Delete label? Gnosis Safe Proxy Delete label?	2
17	0xb4ca4ca4bf3671dd2aab707d4059bbdf5a2924bf Gnosis Safe Proxy Delete label?	2
18	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	2
19	0x1deb64680044b126e20504302fb05b3fed588ccf	2
20	0x2e5bad7bb58394206fca0e4331f85e85be1f1728	2
21	0xa39069d1f0dfa8027b0725af02f54abe7331e6c4	1
22	0x3eb0c38dcfaf92889cb81b124114b6e3a195bb96	1
23	0x408f47eed7603615446057f37d937f1b8458fb31	1
24	0xa8879c580a54f190ed53b43d30de269097ad7543 45372.eth Delete label? @cryptolurker515 Delete label?	1
25	0xaf42feb3b1e147a5eda1ac1b79cc8532260e7743	1