0xc92c674e2d590c9a06b4ba51ea0222c5bf29e937

View on DeBank View on Arkhm Copy address

"Ghostbillion" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	4
4	0x3cd80800a1403a96c4c8aa28cc291cb8cd6442b3 SUPER 2 Delete label? Uniswap Delete label?	4
5	0x7ba9b94127d434182287de708643932ec036d365	3
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
7	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	3
8	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	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?	2
11	0x2960bb1523301ff0f8e5b24b2c8665b5ee08639c	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x3616045e6d2b5f0f9412a3e69501c5b0369dc550 755.eth Delete label?	1
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
16	0x413ee1efd065befc766d0b0f61ca0a74b2cd2bd7	1
17	0x4893ce4d89f4d3626e9ce9dbfd71a2d315a774b7 "Ragnar_Danneskjold" on OpenSea Delete label?	1
18	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1
19	0x53bafba543f8f1283ed5b21cafe7925c367ec3bd	1
20	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
21	0x5b781915b6b610a1aba8135ad5df084ffe528da4 SUPER Delete label? Uniswap Delete label?	1
22	0x6a83bf7b6f76a8f223a6ead762bfb3bc212e9d68	1
23	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
24	0x73a86455888902108bc88f5831919e23098b9b04	1
25	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x8d82b68f2346483d6b210383edbe27e7f5ef2365	2
5	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	2
7	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	2
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
10	0x393537d399ab065e51b66d371ef47b7eae444019	1
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
12	0x40829a59080a12f16bb8fba22354a6a42c810aab UniswapV2Pair Delete label?	1
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1
15	0x53bafba543f8f1283ed5b21cafe7925c367ec3bd	1
16	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
17	0x65a3209f9e962858b51edf3a54ad18af67e57962 GAS 5 Delete label? Uniswap Delete label?	1
18	0x66aaf79979fa26ad2c0ade6503d273b027b10cc0	1
19	0x73a86455888902108bc88f5831919e23098b9b04	1
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x81de9be5dcb080db6e8fc6ff76836959c228a899	1
24	0x881d5c98866a08f90a6f60e3f94f0e461093d049	1
25	0x955081f2940c4d33d535975ca9623a8cad44673d	1