0xfd82ceee7dcaa68f858fe3979ae2ef8ffbbd3c84

View on DeBank View on Arkhm Copy address

"REQuiemNick" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	36
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
3	0x383470915cfa4df29a4683e233e22078512fe7fc	7
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	5
6	0xc233298d873081a897771bdbf1bb833eec7e024e	5
7	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	4
8	0x5e124861a60657fb4baa97d766382e5ccbfab547 "cointhusiast" on OpenSea Delete label?	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	2
15	0xb6a7b804644124978896dc656c886fa4dcd36156	2
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
17	0x0cf29c333a84064723b3c8d4630a5af539f18e3c @Crypto_LJenkins Delete label? leeeroyjenkins.eth Delete label?	2
18	0x54246e0c85b05a2555a2b513cebbc30ba0204675	2
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
21	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
22	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	2
23	0x2c7121dcbd8e2288cd3e181d2c3b2477527c3e81 "johnnystar" on OpenSea Delete label? @johnphenomm Delete label?	2
24	0x7c5bbe30b5b1c1abaa9e1ee32e04a81a2b20a052	2
25	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	40
2	0xa0d8f6c24394ebbebce0a4a8618e0a4ed70ee22a	13
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	5
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
6	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	3
7	0xa925ee7e238100c1c786ae082372548a1c236c3e	3
8	0x6a3a2d10bc2e1b384e414c134a3a01325ccf9af8	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x8e5f332a0662c8c06bdd1eed105ba1c4800d4c2f	3
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
12	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	2
14	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xa0d8f6c3cd3e0a4c28da43790d2d732bd70ee22a	2
16	0x9a5b17e3b8305cf794d33e90b8dc168f528b21d5	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x6a7d33e9ce238c557d34601a84dd4f4cad94856b	2
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
21	0x54246e0c85b05a2555a2b513cebbc30ba0204675	2
22	0x227a3035f334418d22050b2a6e43599d812ee4dd	1
23	0x14036bbda496e39dc3db6025fe858431c1ddadb1	1
24	0x226e7af139a0f34c6771deb252f9988876ac1ced	1
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1