0xbfcff3aa2579219ea47bbdc783d3e5afb2174895

View on DeBank View on Arkhm Copy address

"Destyy" on OpenSea

@raj_rohada

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	69
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	18
3	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	14
4	0x42d651daf7bc0ea033edfa7a84474f00b15451c8	10
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
6	0x194fc7762be79c581a55a9623e8fcf961d04b74b	9
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
8	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	6
9	0x1fca17f635cf27f0e6fbf6015a00278b3f4039d6	6
10	0x51d62ef67bc0df9df8e91a242b126d658015ae73	5
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
12	0x0a0d164a2e7e0423f5f61533dccfab1b6efd6b4b	5
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
14	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	4
15	0x818807273712b8d38203d9eca586d2dff865df77	4
16	0x3bae1447967a1fcad72e57d8cff3d696772702a3	4
17	0x6b1b407cde1ae99e54f1dc1263298184943519e6	4
18	0x345a4e3e63088a5c1f707dd2e78403df1aa0338a	4
19	0x64a0d48e499433feafe0e10af90764f4946b050e	4
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
22	0x79145b511e7b46b42e450b2ab8b8e0dff9f71b78	4
23	0x01bd471dc89e9538580d50162aeadb3945be4c4e	3
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
25	0x7df76a64ae3dc2f818f969fe081ea52ab8cbc350 PolkabridgeLaunchPadV2 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc859a3b7ae5af584f4a5de2a9673aabdbd0ea1cb Gate Deposit Delete label?	40
2	0xd43c36a7d0e27407fe40e225709b88dc35105b5d	12
3	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
4	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	10
5	0x3ff4b40fdfddbb5a105ef79a83ed17fcc758e532 MEXC Deposit Delete label?	8
6	0xee3b780759804823d0692b80a4d844245e5650eb	7
7	0x1c3cdf2873caf8915fb32b0ab54fb2593127116a	6
8	0xa2c38b8b583d34050cf131222d73569c0a5fbd05	5
9	0x935dc1caacfee2e19010bf988557f04f1fb57ca2	5
10	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	5
11	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
12	0xdcdc26a12057dcd4095a9e3516d48a6408c8fc65 POLS-USDT Delete label? Uniswap Delete label?	5
13	0x301a076fbcd033294e78e913b560683ddeb03495	5
14	0xc95d37d578ec36fda040b228eae354ebd9f37eae	4
15	0xd5f85dc2ed20690195370a330a03819d87075b6c	4
16	0xc24a365a870821eb83fd216c9596edd89479d8d7	3
17	0x7d09a42045359aa85488bc07d0ada83e22d50017	3
18	0x75cf562f7f6088161d10e69f546ab5d3560dd7e6	3
19	0x194fc7762be79c581a55a9623e8fcf961d04b74b	3
20	0x12b36a93fc7a0e313ed957a2cd544a09734c8323	3
21	0x5a3da96bdbbde08eab6f963e74a77c44506e5460	3
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	2
24	0x2b5241b11d132efd1e3a8306936c998e09a33a89	2
25	0x3ad4604b36647e2562793c9556df958a43bc95d0	2