0x51787a2c56d710c68140bdadefd3a98bff96feb4

View on DeBank View on Arkhm Copy address

@seedphrase

seedphrase.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1da5331994e781ab0e2af9f85bfce2037a514170 "DANNYSECURE" on OpenSea Delete label? 8348.eth Owner Delete label? @seedphrase Delete label? Individual Delete label? Key Opinion Leader Delete label? akaseedphrase.eth Manager Delete label? akaseedphrase.eth Prev. Owner Delete label? fontanaking.eth Owner Delete label? maegaard.eth Owner Delete label?	34
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
4	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
5	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
6	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
7	0x556052af8b4f001b659066e061836b174e39c539 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	2
10	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
11	0xc5f59709974262c4afacc5386287820bdbc7eb3a @farokh Delete label? farokh.eth Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xf9f079e833da277c164596cce2479735c577267c	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 "OriginProtocol" on OpenSea Delete label? Origin Protocol Delete label?	1
18	0x4d17cf47aaa1f6fbb39f73b2d310cefb98a6fd0a	1
19	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
20	0x51ec5e1b8b3c4c6bae49619e657f94c4ad577b45	1
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1da5331994e781ab0e2af9f85bfce2037a514170 "DANNYSECURE" on OpenSea Delete label? 8348.eth Owner Delete label? @seedphrase Delete label? Individual Delete label? Key Opinion Leader Delete label? akaseedphrase.eth Manager Delete label? akaseedphrase.eth Prev. Owner Delete label? fontanaking.eth Owner Delete label? maegaard.eth Owner Delete label?	59
2	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
4	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	5
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0xc5f59709974262c4afacc5386287820bdbc7eb3a @farokh Delete label? farokh.eth Delete label?	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
9	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	3
10	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
12	0x4b8796671c12dbe98ce5bced349c25b8ac2ac26c	2
13	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	2
14	0xc842ce7214a14fa98186a010bcb43c7e99e4caf3	1
15	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xdfc5b9d11f8eeeaa729f6518e247fbf7f4a43a0b GnosisSafeProxy Delete label?	1
17	0xe37d0f5d2c5913ae011e02d970f79409db9875de	1
18	0xf0d971509453af2a871ac770d16f7c64e59a9b98 "Alwaysbekind" on OpenSea Delete label?	1
19	0xf14d484b29a8ac040feb489afadb4b972422b4e9 Gnosis Safe Proxy Delete label?	1
20	0xf8db63c107de23acccd52268b63cc81c7752b6bc	1
21	0x1436f83e7248874893d718d950d40f7ed71eb483	1
22	0x2db60257e3c7cefd0ff66ebbedefd7cd6c65f037 Fundraise Delete label? Seed Club Delete label?	1
23	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
24	0x50f27cdb650879a41fb07038bf2b818845c20e17 @buyingyourstops Delete label?	1
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1