0x80a29af5aaa5811d691de89fcda9c6f869c78592

View on DeBank View on Arkhm Copy address

"JL7719" on OpenSea

@JL7719

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9074a6eedbc32abbffa64cccaee7e970155f8249	9
2	0xf62d4eb094229b49addcf5e408808f018063e00a	5
3	0x1a91d2e6e24011524752f8796bb0afad923a5cab	5
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
6	0xf62da16e1452e93b5cb784c71eeeb5db9563e00a	2
7	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
8	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
9	0x6656a3525d6bcde643789c745069a2d5655f8249	2
10	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	2
11	0x94fcf762051029ddc94180416a16eefe208bd2c6	2
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
13	0x674416f3bcbf37e583633e758070392bea2655c5	1
14	0x759a7b838206efea9c19eab521313ffa8f6475da	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
17	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
18	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
19	0x9bea3c5b20c8d4e2a07caa6a1df77d7c37f481db	1
20	0xa72e62d127f38ec9c76ffd51b9000c8a8630e857	1
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
22	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	1
23	0xd2253fcdb4d2b0c3df8361cda1f02dd2a163f484	1
24	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	1
25	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d93a74cf787decc67213d47cbee501ae55f8249	6
2	0x9071e31fe660e6d9c3417f741b1d2b5f76798249	5
3	0x907eb223afd7bcd9ae3b1b4c01db253d28ef8249	5
4	0xf62d4eb094229b49addcf5e408808f018063e00a	4
5	0xf62da16e1452e93b5cb784c71eeeb5db9563e00a	3
6	0x9074a6eedbc32abbffa64cccaee7e970155f8249	3
7	0x0b084abd6438b3bac0aaf4552bc50c32282bc1a3	2
8	0x9072486bcb592ea5b4af5da4a11412e2430de249	2
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
11	0x90746a6a7f6fcfb008a1afe5005cc45d36e28249	1
12	0x907baefc43d4cbbe7d3da0a3ef28dca0d51fe249	1
13	0x907e2b47fcac989b548e49507378b4bbb7768249	1
14	0x94fcf762051029ddc94180416a16eefe208bd2c6	1
15	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xd2253fcdb4d2b0c3df8361cda1f02dd2a163f484	1
17	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	1
18	0xe87f45154fffbdbc068ad6cae9cf86cf5bd7bbec	1
19	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
22	0xf62d8011d7cd0d903f05032e4af3b7ad06b2e00a	1
23	0xf62dfd54f37b5fa997ab9d7bc14113c605d3e00a	1
24	0xfc4519cce529f48b644f506539bb5ce5306f40fc	1
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1