0x09e783a4292dc39398654394372f3ac2b0a628dc

View on DeBank View on Arkhm Copy address

"jamesdotc" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	6
3	0x6cc77142f4da3c8e00f0c3383a648f8488ebc937	5
4	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
5	0xab07d23da36ce19bb4cfe81408750f65a0b2455e	3
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	2
8	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	2
9	0xdc7d40722422066381b840d531251b31c480b699	2
10	0xcda640bb9e3965f8a15134be844ea461e6c73c00	2
11	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
12	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
13	0xbe5c6b1288dca109c8fc8178368d194df4f3f428	2
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x17d2974960005ba5176a872ce63e53bb214d4856	2
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
17	0x8943eb8f104bcf826910e7d2f4d59edfe018e0e7 88mph Delete label? Vesting Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
20	0xc7045b3fb3bdafda92c612092ccb8b0391beba0d	2
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	1
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	9
2	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	6
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
4	0xa45352ff1b25941d71b9c9efd993934fe8f112cd	5
5	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	4
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
9	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
11	0xda6ddf2b491a7d8f689cadba67b3fe3ba42c3225	2
12	0x6cc77142f4da3c8e00f0c3383a648f8488ebc937	2
13	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	2
14	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x17d2974960005ba5176a872ce63e53bb214d4856	1
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
18	0x36703c94dc717273d8828de83e03a8682f49d0f1	1
19	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
20	0x6cf4af53793a5007b864d9fbbec343c9af3d6eae	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1
23	0x5cbe98480a790554403694b98bff71a525907f5d	1
24	0x7686461eff4fdc368573a8db89bfcf0a8c283ddd	1
25	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1