0x207d1730dd927b2d89a5e2c4f5f1ab7bee8468e1

View on DeBank View on Arkhm Copy address

davidginsberg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
4	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	1
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
12	0xb7247a67f958babb144af475233f9113b86f266a	1
13	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
14	0xb76be402ff18031843168b9a2c980537333072cb	1
15	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xd285afeacdef1893daa031a6f498fe73006fa108	1
17	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
18	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
19	0x207d1730dd927b2d89a5e2c4f5f1ab7bee8468e1 davidginsberg.eth Delete label?	1
20	0xfeecb24a2c8c49fc372cf839893ad22480a1d5dd	1
21	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
23	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3cd751e6b0078be393132286c442345e5dc49699	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
3	0x207d1730dd927b2d89a5e2c4f5f1ab7bee8468e1 davidginsberg.eth Delete label?	1
4	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
6	0x3acdb3afebe50f65ef421aca3d3054c03232197d	1
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
8	0x58a53346c88b5ab298a1b7686ebe07e6c5ab47d1	1
9	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
14	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?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbdda8dd7ec0e93089db005d96134a8193d3671dc	1
17	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
18	0x0887904e8f42c5cf1932f3d22ccc8e4650424a00	1
19	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x129eeea8553f8cc3c508d684e602baf853705ad7	1