0x1c230f1b9deb1ce6c68fda7152d6a725ae08b8e2

View on DeBank View on Arkhm Copy address

jodokk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	51
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	18
3	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	18
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	10
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
6	0xd0475fefc094aa19a38172784c708761ab80ced8	8
7	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	6
8	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	6
9	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	6
10	0xdaf08622ce348fdea09709f279b6f5673b1e0dad	5
11	0xfa82d67466489e75c9621990460b03c81daf36df	5
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x481efdd010433ded1a931b557e4fe63b7b897964	5
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
15	0xeae6fd7d8c1740f3f1b03e9a5c35793cd260b9a6	5
16	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	4
17	0xf35a92585ceee7251388e14f268d9065f5206207	4
18	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
19	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	4
20	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	4
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
22	0x31815edbf4f1646b21e71bb0b6b619c96acd1263	4
23	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	4
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	49
2	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	14
3	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	11
4	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	10
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
6	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x82181fcddcd5a3482f130620f40795c60c31c9d6	8
8	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	8
9	0x075013fcfaea09c9f11cb61b72a3be132a1c0900	7
10	0x481efdd010433ded1a931b557e4fe63b7b897964	6
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	5
13	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	4
17	0x0a54d4b378c8dbfc7bc93be50c85debafdb87439	4
18	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	4
19	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	4
20	0x168d78c4e349421d0f9815c20ec9686db3ff25cb	3
21	0x09792f32659fc8d98e1ad6cbbbbafb97d4fe3b2f	3
22	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	3
23	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
24	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
25	0x0884e7bc6e01f61ea8ee21d52de7e1c9da4179f6	3