0x4d9ba778b7f121e58e5d3bb6aef514e035a7c7f5

View on DeBank View on Arkhm Copy address

sandyjindal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	17
2	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	11
3	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	10
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	9
5	0x037a76694b333b5f79a496152de6d5cbcbfeaeb7	7
6	0xa5882b1ef339c69ad9c2a632a9e08ebbf7ba78d4	5
7	0x67ce303f24b3841698891cece349072856b80a9c	4
8	0xb07535cc39af3f1baf98e3c723ac1e8265ab614f	4
9	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	4
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
12	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
13	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
16	0x509e3a0df6a85627fae58d64f9099761a55b24d3	3
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
18	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
19	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
20	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	2
21	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
23	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
24	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
25	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	17
2	0x318309d2eb25e090d164145cc0f37717f6d07378	11
3	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	10
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
5	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
6	0xe7fde327d35ad6014d249acdea3b827a81bd9965 UniswapV2Pair Delete label?	5
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
8	0x40561abeee3b7c09c09b090396c26046e17c0361	4
9	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
10	0x67ce303f24b3841698891cece349072856b80a9c	4
11	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
14	0x509e3a0df6a85627fae58d64f9099761a55b24d3	2
15	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	2
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
17	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
18	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
19	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
20	0x60b31d50355420aa2bec0124f8215a1128b025d4 kantajindal.eth Delete label?	2
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
22	0x0cfc9968bceab46a1fa096941d8abbd31a1074a8	2
23	0x911c01f00018bf0857cdd080a1fc4d9a01422241 @Nikhiljindal143 Delete label? nikhiljindal.eth Delete label?	2
24	0x1572d48a52906b834fb236aa77831d669f6d87a1 Decent Delete label? Decent Eth (DCNTETH) Delete label?	2
25	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	1