0x40f27673d71f8bc62ad2a2fa1aa55fbbc042fee9

View on DeBank View on Arkhm Copy address

@jordyNFT

donkey.kongz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	21
2	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	18
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0xc42792dc89cb01773ab053cb569aa52de1f6d34f	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
10	0x49ea4626ece072fc5185e2fac1dc834769be4774	2
11	0x51dea1b5ae21596ce39406e8f04c362cefa71b39	1
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
13	0x6b4331048c411795a89d54484e3653107d58a64e	1
14	0x762eaabb21aee458adc07459a436d4c98f2ca523	1
15	0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 Dex Router (OKX) Delete label? DexRouter Delete label?	1
16	0x7e7022f8879d88bcc5d288b229737adb4b1f39cb @KitAnatolii Delete label? kittakit.eth Delete label?	1
17	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
18	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x85047527b7184033d5b7717db659344717e404b6 "jrdn" on OpenSea Delete label? @jordyNFT Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x00ca04c45da318d5b7e7b14d5381ca59f09c73f0 Reservoir Delete label? SeaportV15Module Delete label?	1
23	0xa1a16953a980123dc9dbe34d21e5b507dec241ef	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc42792dc89cb01773ab053cb569aa52de1f6d34f	18
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	9
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
5	0xff6ec8a3fc79404fc07533cbd1c4faa7898a1834	8
6	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	8
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
8	0x71a41517fe65890fe835d67fce17a9747112696c	5
9	0x4befc4ce7b49f2760fe1f67397607bdab02dbfc0	4
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xcdb54712e51b0e87603871f977d0ded53dc2311c	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xd8857e7da2d6e05667c5b9218f97efaaa671f44a	1
19	0xe216d10dd53b13edf9cab7f5c6dd7d0a1eedc60b	1
20	0x814b07f2af7c34fd7bb46b92c8cfeeb80a2e9d66	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0x23c352755fa90fdc578cc525ea9e1f7953ba85aa	1
23	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	1
24	0x3c79c2f56d73fd5cb5d05fad8fa27d1bae6a4f88 @nftshowoff Delete label? cannedcorn.eth Delete label?	1
25	0x5c7d3f6ae4cba893245c776afa55e00cbfa24a6d	1