0x58fbe3b9e6513944bdbd0a7871efc0086da3b0c4

View on DeBank View on Arkhm Copy address

"jusshamza" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	43
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x58fbe3b9e6513944bdbd0a7871efc0086da3b0c4 "jusshamza" on OpenSea Delete label?	8
6	0x6318f5add416e1864e80e6d3119168d53fbdaddc	6
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
9	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xa50f89381301decb11f1918586f98c5f2077e3ca	4
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x85ccdcf580caf8a3674d94f3d6c63304674a8e09	4
13	0x483c76502f2d491731ab03fa98df6110dfaf8125	4
14	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	4
15	0x0602ae8897652cb6ed484ca5138f4615683974ba	4
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
17	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
18	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xb4edfec7aa5588786901c63a8338e4b37611b2af	3
21	0x564286362092d8e7936f0549571a803b203aaced	3
22	0x38a94c4f4d9400643f0fb97198f90c93986f018e	3
23	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
24	0x30e851c5d4ecc35451a04b3af91bef5c49b10c12	2
25	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x6318f5add416e1864e80e6d3119168d53fbdaddc	11
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x8287ba6aa84eca2b4b1c0f1b1033ee39a6cbe992	8
6	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	8
7	0x58fbe3b9e6513944bdbd0a7871efc0086da3b0c4 "jusshamza" on OpenSea Delete label?	8
8	0x777a9112a6528cc7f6c5dd942d413dabbd74629a	7
9	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	6
10	0xef94cb2c8f5578e202c9045377e78a33a62925a6	5
11	0x38a94c4f4d9400643f0fb97198f90c93986f018e	5
12	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	5
13	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
14	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
15	0x70a3944215de6fa1463a098ba182634df90bb9f4	3
16	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x8580bed4a165f4bf60ca8070001171242ab94ba4	3
18	0xd357756edcc0f0d13b685a91b8bef0bb26985b63	3
19	0x2d91678f947564c51b4f2688bc83bba9d1828bed	2
20	0xa886576fed10723401386697aadf777e1d4bca05	2
21	0x9f88ea8d5c59647d0097df737f3d088942693d30	2
22	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	2
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x3782a3425cd093d5cd0c5b684be72641e199029c	2