0xd5215bf14eec3d4c61966727651ce1f653c23404

View on DeBank View on Arkhm Copy address

"Funkyoliv" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28efc475407922eec194d2c362b6566a654f0159	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	4
4	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	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
9	0x6ffe92a41b89c73c6a60e10276c9faa29052a5e7	1
10	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	1
11	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
12	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
13	0x9af99712d45a972a23eabee205342f6055ada474	1
14	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
15	0xc2e2152647f4c26028482efaf64b2aa28779efc4	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0x17d188d48cf91a1b8c590158ec08a9bc7dadc1fb	1
19	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	1
20	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
24	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	4
4	0x28efc475407922eec194d2c362b6566a654f0159	3
5	0x5c430aa4769edd02863361a4c238e1007af6f816	3
6	0x38333e00484e410b5d4e93b3b433885d12d76e86	3
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
8	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
14	0xe8b3c26aa82b21a10237f1d3eebee40b54c925e4	1
15	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	1
16	0xe9af320eabd15343a41336be8e56b3ae209a1687	1
17	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
18	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
19	0x5674c2ad560f79c8c327e947b39ed2c4e3504f1d	1
20	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
21	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	1
23	0x7916d802aa710adf8faa4e0bb14baae38ff7b912	1
24	0x7f0f7504e5f2e237e41c15d78ec6ab6391d7261a	1