0xdf8b436045b7223eb2c999ec56b2557d358787d2

View on DeBank View on Arkhm Copy address

"Ben_" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	65
2	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	20
3	0x70096d50730f55c5cf2704eceaf70f0ab679087c	13
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	11
5	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	10
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
8	0xd1f68e53085031e99e8030640f96c24e179205c7	6
9	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
10	0x175a37484964ff8f5a85bbe5f7999d32881a0377	6
11	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	4
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
14	0x855d4a737bdb9ab6faa0fcb852612870acce23b2	4
15	0xcde24f566aea0ded222aa1b86b044948a1c5501c	4
16	0x6291d185dc29c53eb4e14bd791fc47150a8853da	4
17	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
18	0x66bb68f0a6c06f673e74335dc51662fbfe2f0573	3
19	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	3
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
21	0xdd36008685108afafc11f88bbc66c39a851df843	3
22	0x5805bb63e73ec272c74e210d280c05b41d719827	3
23	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	3
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
25	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0289dbebec88e4aecbadfc6099072e79f587cab6	57
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
5	0x8755dc3df65e05ed2e08e1b467de141acc10467b	5
6	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	5
7	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	3
8	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	3
9	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
10	0xf76f973ad18c401888e44987699d1b585772eab2	3
11	0xa3d2fe3f16ed83e5f810dd1383f08c3f27b1c04e	2
12	0x7facabb1a80a453244d0c8b955163c599d25ee76	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2
15	0x5805bb63e73ec272c74e210d280c05b41d719827	2
16	0x567188de87a57789728353a5d9f8ddb6e69b1262	2
17	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	2
18	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	2
19	0x536e33fd7cb083aa6fffb33e7fecc43c5ace6da0	2
20	0x29dbce367f5157b924af5093617bb128477d7a5c	2
21	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
24	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
25	0x556d518fdfdcc4027a3a1388699c5e11ac201d8b	2