0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865

View on DeBank View on Arkhm Copy address

"Dreamka" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	232
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	168
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	93
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	82
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	80
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	74
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	49
8	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	48
9	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	33
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	32
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	26
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	24
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	22
15	0x3cf7a3399439e3c10e2ea7e01272b54a66a04ba6	21
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	19
19	0xf205cae3e3e24024328553c7f1abc13d1cceff42	19
20	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
22	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	18
23	0xf26d144bd92260fb1c770b5b19b8caf2c5529e62	17
24	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	16
25	0x63df7c7e3a6e7c2047aad84fd5ae81647ae1cfeb	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	266
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	144
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	134
4	0x988202054a5d0361581bbc65db4c2c42d26dcc5d	74
5	0x8d57669612217861198e92b50f22292b49a7af71	68
6	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	63
7	0xe4ff57fd6f35af895c4da032af558c1f3f01d9c3	59
8	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	56
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	49
10	0xb76f6967791b56f96b049d983752d628ac3a553c	45
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	45
12	0x7ba331a8b360f4c31e6014abdd6852f92fb21557	42
13	0x486de5cbba37a1ab5acabd48c0eddcaafbc23c0a	41
14	0x3660221cb0af553056bfa31175a457ee2fedee1d	40
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	40
16	0xd7b4d4c96e04fca11c38b857680329f68218e45c	36
17	0x91952bba2f5d8fb6f02ea45c4dbd9f2921dd7ce6	35
18	0xf205cae3e3e24024328553c7f1abc13d1cceff42	35
19	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	33
20	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	27
21	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	26
22	0x00c6215f1dce87b9e0438ae50bacc690e86cca19	26
23	0xf595d0bb762e830852ca8a8294c212b036c7caae	25
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
25	0xb564ac229e9d6040a9f1298b7211b9e79ee05a2c	20