0xf1cd56144243afd0cd62a3fbaffb0235d18886cd

View on DeBank View on Arkhm Copy address

"shahnawazog" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	54
2	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	25
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	13
4	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	11
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
7	0x523b8e593b10583e837d4c36a7fff613fddf77de "shahnawaz91020" on OpenSea Delete label? @shahnawaz91020 Delete label?	7
8	0xd3c67865e75dad98e1cf5ef7e0fdefe3bf8b5c53 MultiReward (Proxy) Delete label?	6
9	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
11	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	4
12	0x35f3db08a6e9cb4391348b0b404f493e7ae264c0	4
13	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
16	0x29b8a6b3ac454269c22458816cdb8513e59ae989	3
17	0x8c78dae42c61447dcb0d44ae2b77fa8153e74c67	3
18	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?	3
19	0x25cab063da66b1501257c18db5dcc16073558f75	3
20	0xa46dbf233f2e9d1a268f005d7d5fb69b60bdc879	3
21	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	3
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
23	0x0c7a0e864de0b4123fcb92fc5ebbb16ec2935c44	2
24	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	2
25	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	51
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
3	0x523b8e593b10583e837d4c36a7fff613fddf77de "shahnawaz91020" on OpenSea Delete label? @shahnawaz91020 Delete label?	9
4	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	7
5	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	7
6	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x74aefa9fb98fbbac9e15e559c6c29f51307542f3	5
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x5a985baba8d8b538e2894555020041e4811d5713	3
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
12	0xd3c67865e75dad98e1cf5ef7e0fdefe3bf8b5c53 MultiReward (Proxy) Delete label?	3
13	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
15	0x823686fecb3d4ae471a24cc1de125a28d6ab0c20	2
16	0x807ced51cccb4311d91991727ca97b20bace22d9	2
17	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
19	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
21	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
23	0x40cc6f68400958bf7225e8a762d3ad41c1064086 Uniswap Delete label? V3 Pool Delete label?	2
24	0x2bb7d689780e7a34dd365359bd7333ab24903268	2
25	0x25cab063da66b1501257c18db5dcc16073558f75	2