0xff130f62568496ac83fdee22fd18ff7ce244ef50

View on DeBank View on Arkhm Copy address

"RiccardoFigone" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
2	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	14
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
5	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	8
6	0x4468b3584979063722a160257b31642c1e9d9a57	8
7	0x744489ee3d540777a66f2cf297479745e0852f7a	8
8	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	6
9	0x81de9be5dcb080db6e8fc6ff76836959c228a899	6
10	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	5
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
12	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	5
13	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	5
14	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	5
15	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	4
16	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	4
17	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	4
18	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
19	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	4
20	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x39fbd5ae2042dbc13fb72fb1558e9362c5e60923	3
24	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	3
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e9f2fcbcc494b789badedc522cfd49e1d7e35cf	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x8e5f332a0662c8c06bdd1eed105ba1c4800d4c2f	8
4	0x4468b3584979063722a160257b31642c1e9d9a57	8
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
6	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
7	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
8	0x7f2925d4fd22f6d6873b833d729430dddd663543	6
9	0x744489ee3d540777a66f2cf297479745e0852f7a	6
10	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	6
11	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	5
12	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
13	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	4
14	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	4
15	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	4
16	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	4
17	0x81de9be5dcb080db6e8fc6ff76836959c228a899	4
18	0xc2e76b4c0e3cfef8a69bbd82e99a5bf4c828e987	4
19	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
20	0x7cf7b8af55b14509adce8706a8bc138ccff61b0b	3
21	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xa0e97bd80bbb011dd244a1017ccae117d412beca	3
25	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	3