0xced623491e5f03042e7e7cac7dda83b8ecb4f8c6

View on DeBank View on Arkhm Copy address

"Investation" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5791b08b3f51e80903af7a694392b793dbd9ca38 Gnosis Safe Proxy Delete label?	22
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
3	0x8e05318b183c53269f536630564445437cb0a588 "RektonNFT" on OpenSea Delete label?	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xa096b58eb80a937586043543810dbf73e0f04197	7
6	0xf9936bc175f4777d85351738ef869b3ad7e7072d	6
7	0x40374aede0d14d3ee2976208276e7da71232434d	5
8	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
9	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x0c013606f730ec8054d6135208d9779c31dfd450	3
11	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	3
12	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	3
13	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	3
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0x0f70c827ba925a29c527bb7b8e6938e311923baf	2
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
17	0xf2ae15bdd9c9690cc998e2785bdfa1d5c8549903	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x7c325f13395334a376d7d388fd3450d38488a1af	2
20	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	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?	1
24	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	1
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5791b08b3f51e80903af7a694392b793dbd9ca38 Gnosis Safe Proxy Delete label?	13
2	0x8e05318b183c53269f536630564445437cb0a588 "RektonNFT" on OpenSea Delete label?	13
3	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	6
5	0x82cb2d43db6916b8a4821aabf18352456fc64362 ADAPAD Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
6	0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289	5
7	0xe7f72bc0252ca7b16dbb72eeee1afcdb2429f2dd	4
8	0xcdf5ade987f1b51f739c8dbc852bca92aa4c0f37	4
9	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	4
10	0xad0af64d3aa85d00bdac5b8f7af6f835c038ed1d	4
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
12	0xb8e3bb633f7276cc17735d86154e0ad5ec9928c0	4
13	0x1564f5cb0e9b964cf1aef2afa51a5967e0ccbb01	3
14	0x35af4509d1c20dfb2519cdfdb3a90ae5c5472556	2
15	0xcdb0b34a4097a52a0baca6eea5efd349dfdf4045	2
16	0xea68f99ac001e506551ab78c84bba95f66507743 "TheGraph" on OpenSea Delete label?	2
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
18	0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed	2
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
20	0x8e053183e831d1fe3c5538a752a64adf7fb0a588	2
21	0x2e6f7e74490567a830ee133c4fd2038038a07989	1
22	0x2ddcab396698062e98d496b22c1fe07ad2250ae8	1
23	0x6106443604864d9cae7fa448dbfd205deed9fef9	1
24	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
25	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1