0x6ef2376fa6e12dabb3a3ed0fb44e4ff29847af68

View on DeBank View on Arkhm Copy address

"jdh-old" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
2	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	3
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
4	0x2a98fcd155c9da4a28bdb32acc935836c233882a ryley-o.eth Delete label?	1
5	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	1
7	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
8	0x7c5afe60eb8b6b57e856decab71bfa4929855150 mickeygraham.eth Delete label?	1
9	0x831604dafc8e6ca2034ca7e36eb07fa582a0319f	1
10	0x8f23b1606eb4781dd99c6d7b6c3cefbfd376b58c Tokenized ETH2 Staker Delete label?	1
11	0xa69eb732230f041e62640da3571f414a01413db3 SevenX Ventures Delete label?	1
12	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
13	0xa7eba7fda7e463c5509519edf03137c57f3ebe73	1
14	0xb6ee4a6889d2f142d08000469872192e25acaafc	1
15	0xb88f61e6fbda83fbfffabe364112137480398018 Flamingo DAO Delete label? Gnosis Safe Proxy Delete label?	1
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
17	0xda1c5614805fcc0442584c43780db7a4c2e21ade	1
18	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0xf2212df817c93eba40a9a746562cf04aed8e4325 bdeuce-vault.eth Delete label?	1
21	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?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0xf97b96d0749001d65c09e21a86a2ac156be704d0	1
24	0x1ad100e8be129e5d4c0409eaae0d4c71c2798d7e bituneai.eth Delete label?	1
25	0x22341fb5d92d3d801144aa5a925f401a91418a05 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	16
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x0aea79a3eb1eaae66f829e4c07ce79f4f5d2a215	2
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
5	0x85f2d9c49da205c089bb96fd6171064c5f1c02c6	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0xa69eb732230f041e62640da3571f414a01413db3 SevenX Ventures Delete label?	2
8	0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f Tokenized ETH2 Staker Delete label?	2
9	0xb96e81f80b3aeef65cb6d0e280b15fd5dbe71937 Bright Moments Delete label? brightmoments.eth Delete label?	2
10	0xe38a5feb6e03dbff794b2caee9d2871f452b7c88 "bsun" on OpenSea Delete label?	2
11	0xffb6d97bd1e7b7bd08595096d15037401a1f416b lol.eth Delete label?	2
12	0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a Gnosis Safe Proxy Delete label? Treasury Delete label? Yield Guild Games Delete label? ygg.eth Delete label?	1
13	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x93e45360f7e5b0b85d8e65dae9fa1a6f2af56819 "Pty" on OpenSea Delete label? @7_ArnL Delete label?	1
15	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	1
16	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xfd1012c69ac6d41b7fc3622feb228b780f3e3564 "n_" on OpenSea Delete label?	1
19	0x163ee09deeea9dab68df0ae49f48c8e07ad54aa2	1
20	0xf97b96d0749001d65c09e21a86a2ac156be704d0	1
21	0xc46db2d89327d4c41eb81c43ed5e3dff111f9a8f @DeeZeFi Delete label? Top 100 on DegenScore Delete label? deeze.eth Delete label?	1
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
23	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	1
24	0x3bc9afc05e90a55964265507415e808161ce0b2e Binance Deposit Delete label?	1
25	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1