0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09

View on DeBank View on Arkhm Copy address

bagdotwin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf715beb51ec8f63317d66f491e37e7bb048fcc2d	10613
2	0xdb85ed07980d17a0e890af48f15e92199879ce46	361
3	0xdf0ea18c625e0964eef5726c8a9c517c7f5b40ef	207
4	0xef0b56692f78a44cf4034b07f80204757c31bcc9	205
5	0xbf79ce2fbd819e5abc2327563d02a200255b7cb3	185
6	0x342ecb11c4ded333fbb72453c463b73ef578df01	139
7	0xcb797cf962759b171d69049e3e2c80497c809c66	128
8	0xe245c0083c33eddd91177af88b60a7c7c6370391	127
9	0x2d3296c8e4c925382b874bcc0023ea9d897a8dc2	126
10	0xd5b60a2ae59986e50a9552003b5d66c30f1a25ba	118
11	0x9f70cf623449a0a7921f2f2f891319d213ef7db9	114
12	0x07c0525e6f546bd86e355a20d28b787f842061e0	105
13	0x4d217ec4396f5127ebdce8ed91ee023cd9b54c4d	102
14	0x77284af2adc1ee1793575adc9080d5484bfe8287	96
15	0x9e3880647c07ba13e65663de29783ecd96ec21de	95
16	0x208aed74866de1585bbd0e0ce3edbd3d45305a26 "mikeyzee22" on OpenSea Delete label?	94
17	0x80375dd640d67918f348781fbd690ed234ae2a71	88
18	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?	85
19	0xa35dea1466b6cf14a1ac1a1203578908399e560f Aave Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label?	84
20	0xb3ab3a2f58a7d91fe3dcf9abad53c0dd1603b847 "RyanDG" on OpenSea Delete label? @0xRyanDG Delete label?	82
21	0xebeadba80fd490370454d6004ac0190daf94930b	79
22	0xe8a40fb6efb72a6413797e76145f3a4a281b78df	78
23	0x3c383b7ffd5d2bf24ebd1fc8509cefa9b7d1976f	78
24	0xfd45414b0ad4425812f6f1825b50a3df517a93f7	78
25	0x5e01a33c75931ad0a91a12ee016be8d61b24adeb	74

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	472
2	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	171
3	0x4a35582a710e1f4b2030a3f826da20bfb6703c09 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	127
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	122
5	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	120
6	0x61b445cb5caa056266cdfe6b683f575e126f1b19	114
7	0x9e3880647c07ba13e65663de29783ecd96ec21de	110
8	0x4f81c790581b240a5c948afd173620ecc8c71c8d	101
9	0xbf79ce2fbd819e5abc2327563d02a200255b7cb3	98
10	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?	91
11	0x0aa359ef215de977ebb359185ceb7dd738990886	62
12	0x17a253c2ac0d5ba92cadbbf665e3390c9913dc5d	62
13	0x6590e079f8d74746c27fe0bf49fec3cd1e8b68d5 Decentral Games Delete label? Gnosis Safe Proxy Delete label?	57
14	0x1ae5397942bf43ce1fe3f137622a0a7a33ac4826	56
15	0xa88fd5c139f2c6120daf74b9f497617613ce83b3	54
16	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	52
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	50
18	0x99cef4a71d42c131fd20c0f24f30b0eb0b22792c Decentral Games Delete label? Treasury Delete label?	42
19	0x3c383b7ffd5d2bf24ebd1fc8509cefa9b7d1976f	38
20	0x2cf7252e74036d1da831d11089d326296e64a728 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	36
21	0xadfaec016975fbad34127017598285e47edae1b4	33
22	0xa88fee97d2d980f824bb87af07c8fa8569ce83b3	26
23	0x6d77adaa9576ebec05eb885bd05b24d7af484c2f	25
24	0x4d2c386af6bb1c4076a2b7bf79ef968f92c695c0 "DGMavericks" on OpenSea Delete label?	25
25	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	24