0x013db34ac9e534e4d653b78a5b27245fbd8e0289

View on DeBank View on Arkhm Copy address

"jay-wallet2" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x634250f52f775fec56725802340a76b5bd440498	7
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0x5e32936c08c86cc2ac82b3e4281c8eee18952350	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xa77d09743f77052950c4eb4e6547e9665299becd	2
8	0x851c8ec66315e3fda381f8ca10d4551df97a0958	2
9	0x883b01205b938ec7268286d13cb40a2045d2e78f	2
10	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	1
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
13	0x567317a80dce049200a9e78446631509537a6247	1
14	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1
15	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
16	0x6bb1e18a2b6f186a51185c1a02bee927d15e5cac	1
17	0x700023ed0c92c44cc115d1a1b104f736e9f4a3bf	1
18	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
20	0x7c3f018376c7b97cb811cd17aa094052dbee6dbc Uniswap Delete label? V2 Pool Delete label?	1
21	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8c56b433869ff0b89f9c400db4971d4899f7c465	1
25	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfa4ae995e1473cbd25142ca88fa67aae20fe334	3
2	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0xa77d09743f77052950c4eb4e6547e9665299becd	2
4	0x883b01205b938ec7268286d13cb40a2045d2e78f	2
5	0xaab05e0b5a7f6cbe6e4eef290c04ab9408f4e2ab	2
6	0x2b485b86c843332a2abfd553d5fe7485cee0348c	2
7	0x634250f52f775fec56725802340a76b5bd440498	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x376475a1a96a0c6147c646305fbab3e89463f524	1
11	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
12	0x4103e658a8acab924a9a2d3750e6cf3fb932a186 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x47d7915e2fc9adb19922dd9525d26ed58052ca35	1
15	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x5e32936c08c86cc2ac82b3e4281c8eee18952350	1
17	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
18	0x63423d880bb165073e051a5f6ddcaec575030498	1
19	0x6342ee0155882a26cc71faf5981df83c4ed00498	1
20	0x634b9290400c4bf08e6732fd4396ea91d2d00498	1
21	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x6fe2506d1ddd77c43a3eaf4c4e0f7aeb14f26765	1
23	0x70129743d0c93ae1ea7276d05f5f013604e878b1	1
24	0x74213597f96cf601ffb85ae169213b3fcfecf181	1
25	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1