0x9057e3b928e0b0b9ca2767a68538b3adb290bc85

View on DeBank View on Arkhm Copy address

"mickeyanddaisy" on OpenSea

Global Coin Research

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	20
2	0xc4ddc2f471a476da1b906727072669f95d37c622 Global Coin Research Delete label? Gnosis Safe Proxy Delete label?	8
3	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	8
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
5	0xc01b3424b81da02a3ab626a44cfe67c2eb15d9da	6
6	0x644e6abb3f9e8754bd9e07159f4ee7d5e3c5c4ac	4
7	0x8df737904ab678b99717ef553b4efda6e3f94589	2
8	0x855627a0d999f2912327de000c1e92faa8e683bc	2
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
10	0xc4fe1707d0867de63a9b5d99dec15653b14cc437	2
11	0x33c0e5319de60f5609eeb9f037fefb4f50600216 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Seed Club Ventures Delete label?	2
12	0x028171bca77440897b824ca71d1c56cac55b68a3	2
13	0x5ed22cff24a6797fa854066f9ee31870fd33fa66	1
14	0x7de627c56d26529145a5f9d85948ecbeaf9a4b34	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x88fa8efe6c3a9b233078d62cb74f3fa4fd13f1c6	1
17	0x8c19aa33f97475334dd312656a14051ed7d5d4c5	1
18	0x973b99f902915528ac3ed4c0544e02c83fa2ceb0	1
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
20	0x9f0b6c3dd69d3f38b8f516b43171714911a2c2fc	1
21	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
22	0xaf529400ff068afbdc907c699b9184a4381481b0	1
23	0xb2af9836db89808964be5db68964ae7d8dffc462 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? dYdX Delete label?	1
24	0xb9b270b26c85fd641639a0cec1975f91a852e1d3	1
25	0xc2493ab5bb945b6940edc7ad0079af564b8a72d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x644e6abb3f9e8754bd9e07159f4ee7d5e3c5c4ac	22
2	0x241164a02597295ffb69476ba88689cb5e6eeff6	10
3	0x8df737904ab678b99717ef553b4efda6e3f94589	8
4	0x0d492b8b6c24b8e593e9a4ba12e213680ed0f4d5 "GCRxNFT" on OpenSea Delete label? Global Coin Research Delete label?	6
5	0x57f34a01fadb760a218343e36299ffa29cc9da62 QuickSwap Delete label? V2 Pool Delete label?	6
6	0x1e67124681b402064cd0abe8ed1b5c79d2e02f64 SushiSwap Delete label? V2 Pool Delete label?	5
7	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?	3
8	0x4d70a031fc76da6a9bc0c922101a05fa95c3a227	3
9	0xc4ddc2f471a476da1b906727072669f95d37c622 Global Coin Research Delete label? Gnosis Safe Proxy Delete label?	3
10	0xc01b3424b81da02a3ab626a44cfe67c2eb15d9da	2
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
12	0x028171bca77440897b824ca71d1c56cac55b68a3	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0xe607d9604aa75d45a866831fc3e87ecaa8a654e7	2
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
16	0x09ca5c64c749998bae9dad9f14d38d859fc41cae	1
17	0x7de627c56d26529145a5f9d85948ecbeaf9a4b34	1
18	0x8b6b7f36531c86124a014422a72b415a8addaac3	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xc0241e384db48c35e7b3feded3bfecd29a3e73e3 eliotcouvat.eth Delete label?	1
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
22	0xdb995f975f1bfc3b2157495c47e4efb31196b2ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
24	0x28e850ee30186fb21e7c5068e21361c8075e0614	1
25	0x25d28a24ceb6f81015bb0b2007d795acac411b4d	1