0x273f38f0339739b73cd1802b4752b24339d5f748

"TJ-NGMI-Vault" on OpenSea
@TJ_NGMI

Top 25 Senders to the Wallet

#WalletCount
1
23
2
0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca
Fixed Forex
ibEUR Fee Distribution
19
3
15
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
11
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
10
10
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
10
11
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
9
12
9
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
17
5
18
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
19
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
21
4
22
4
23
3
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
25
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
19
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
4
17
5
16
6
14
7
12
8
12
9
12
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
11
11
10
12
10
13
9
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
15
8
16
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
7
17
7
18
0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5
KP3R 2
Uniswap
UniswapV3Pool
7
19
6
20
6
21
5
22
5
23
5
24
5
25
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5