0xfd9beb0e70baaa55d9ada653bb29389060299fff

View on DeBank View on Arkhm Copy address

"Liotoo" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	19
2	0x0ee9787535e1c82b1509f4ca806808a436ba76ae	10
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	7
4	0xebcf0ac11729acb09946e407e59bbf77168ab466	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
7	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	5
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
9	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	5
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
11	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	2
14	0x3c6eb60bf461de0dc0f784e40885d421bafdb876	2
15	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
19	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
21	0xb3df6da485fe0c8037c73841d9d2a3c5f3aa0ab2	1
22	0xb960b6955e38d37c4b5562975a98b7a134919b00	1
23	0xd038de0904a92cedb4310fcab748411c490ef28b	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xf90b43e09debcf46398b9e1c2f7267049451ddb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ee9787535e1c82b1509f4ca806808a436ba76ae	7
2	0x7f39c397854812782ad162852c1cab3c85e27efc	7
3	0x2c17360497f9687d350826d24978729f25312889	7
4	0x93933cfa0f071a73346318de70f5052ad1488e68	6
5	0x19ae26bb0df10bdde7450e55ecd054e3a4808ddd	4
6	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
7	0xed6586a5ce89b721630bf4a6b8064729da0d79cd	2
8	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	1
9	0x6d2cbfea29ff80e86f1dfe2a66dc380ef7f9d5db	1
10	0x7f3413dc2b284edc1606c30b9905d95759e27efc	1
11	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
12	0x93990c1f7f36f59e350fcb28a348dc1844488e68	1
13	0x9f3d47543fadf5722d0242f74156e9cd6f9ca5be	1
14	0xa630e4658f8aeb025c4b2cb8a7b9a019ef880a26	1
15	0xbaf6e51ffcdf27565efdffe97a3ae88ce6553704	1
16	0xccd03c274624273c57c0a1d5ccb510f3dc03ab29	1
17	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	1
18	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
19	0xf6999aa355ab56ace0f1b55b3fa580424e590750	1
20	0x0ed9ecb0e620a3ddf837fb48caefcac1ce94ca2e	1
21	0xf90b43e09debcf46398b9e1c2f7267049451ddb8	1
22	0x244cf1def777a5030b93516fc74fc081221c1ad6	1
23	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x50e2ee5f4d6e8c1a27053e57a519e09bef5792ea	1