0xfc00e332c7f926804b1330b2a58b005ef740d75d

View on DeBank View on Arkhm Copy address

"cool007genius" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bbad07176210e58d5cffbc4326e56bdb263abc1	10
2	0x81e86ff6df1ee5a5f2222fd1b58ea412cfa06687	7
3	0x1bc8f4f5c1627f7dad5eab297fec94f5f20c014d Uniswap Delete label? V3 Pool Delete label?	7
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x4eb81d4497b4adffd07b9ad0411e654de0ebf915	4
7	0x5d7634eca0bfadd87cee4baef0cddd81005ea407	3
8	0x29c2c314a41780e000934e1af1a753cc56c31b98	3
9	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
10	0x4261caab6b1258f042466231d1b7c098a846a5eb	2
11	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xaedb115872b041c1e0feab1fb58d766d356ba986 UniswapV2Pair Delete label?	2
13	0x4ac97bcc1137bd1c39c1f34cfe5c250cc3cc7f59 GGTK Delete label? Uniswap Delete label?	1
14	0x5899bef146be8228788c476b6384044d1a51f96e	1
15	0x63fb0cfa129c9858c28d25a60ea54545567c3d14	1
16	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	0x6cd4b5281579eef816902b81585e34a7eb51dbb8	1
19	0x7aa3ab0bb3da5fd5796674a49503118ca9ae4925	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
22	0xbe1737dae50f225b9480d68ee8f889e81d364615	1
23	0xc41a0a43997d36faf06645f229c5012d3dd73950	1
24	0xc707e0854da2d72c90a7453f8dc224dd937d7e82 Bank Node MultiSig Delete label? NerveNetwork Delete label?	1
25	0xcf04a42a77a396f7ea5ee7b58b965fabeef3d517	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1417435118190f307d9c5c0d5e111a876151b9d5	13
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
4	0x608dadd4b1673a651a4cd35729fc657e76a1f9e6 JPYC-USDC Delete label? Uniswap Delete label?	6
5	0x81e86ff6df1ee5a5f2222fd1b58ea412cfa06687	5
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
7	0xc707e0854da2d72c90a7453f8dc224dd937d7e82 Bank Node MultiSig Delete label? NerveNetwork Delete label?	3
8	0x2a017c5be99519a4cca872abd3d31215a7bfdab4	2
9	0x9bbad07176210e58d5cffbc4326e56bdb263abc1	2
10	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x2d00f42139ab077c9501d290c5f9f51f8d35cbea	2
12	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	2
13	0x4eb81d4497b4adffd07b9ad0411e654de0ebf915	2
14	0x535508b6dbc9fd41c57304517f962bc1ae3503f3	2
15	0xaedb115872b041c1e0feab1fb58d766d356ba986 UniswapV2Pair Delete label?	2
16	0xee8b68a25be9ffc0aef7133a85464aaece860741	1
17	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
18	0x07f3d316630719f4fc69c152f397c150f0831071	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x1bc8f4f5c1627f7dad5eab297fec94f5f20c014d Uniswap Delete label? V3 Pool Delete label?	1
21	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
22	0x5d7634eca0bfadd87cee4baef0cddd81005ea407	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xbe1737dae50f225b9480d68ee8f889e81d364615	1
25	0xc41a0a43997d36faf06645f229c5012d3dd73950	1