0x9d399dd6e7f24835dd70416497113b1d7eee9ca8

View on DeBank View on Arkhm Copy address

"Maldoju" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
5	0xe0f2b08bb8ffaf08700c62624244b74e9788d44d	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xe0f2465d321893691730ce8f5d937a9a0fb8d44d	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x51d5835f712d98a50a77d51b2a6d73203fc83eb9	2
10	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	2
11	0x2705722381870e601d7342b4c8104e5a3c0674fb	2
12	0x4c45c6d2f8ccd5e90802e3caee85af67e89e9f2c	1
13	0xe0f27ae61994929f36c2b4e2ccc22d6f0b7bd44d	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x5c00817b67b40f3b347bd4275b4bba4840c8127a Curve.fi Delete label? Curve.fi USD 0 USD 0++ Gauge Deposit Delete label? Curve.fi USD0USD0++ Gauge Deposit (USD0USD0++-GAUGE) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? OpenSea User Delete label?	1
16	0xc926990039045611eb1de520c1e249fd0d20a8ea REVV Delete label? SushiSwap Delete label?	1
17	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe0f23142941cb9de7373adddc7460310cb88d44d	1
20	0x14e5f76bc2977ba0875c4f19104b47a7462c08b5	1
21	0x81ad394c0fa87e99ca46e1aca093bee020f203f4 Usual Delete label? Yield Treasury Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0f6803035e448b9c0b6cf5410f7aae441b8d44d	937
2	0xe0f2b08bb8ffaf08700c62624244b74e9788d44d	417
3	0xc259d7e1845ef319d4010754924c0023e3b8d44d	401
4	0xe0f25f26f242b737e0eb62bae890982a62b8d44d	79
5	0xe0f2b2db1872de47b6e5466493ccd22393b8d44d	8
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
7	0xe0f27ae61994929f36c2b4e2ccc22d6f0b7bd44d	4
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
9	0x5c8a835dc51d93b31d32edfd3d3722dc002c08b5	3
10	0x14e52c23621f64c623fa7a07718c4803e02c08b5	2
11	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0xc926990039045611eb1de520c1e249fd0d20a8ea REVV Delete label? SushiSwap Delete label?	1
15	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	1
16	0x000b0b35589818b9a95d7af9b2fa3a92ee000000	1
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
18	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	1
19	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	1
20	0x14e5534a49ac2c57c37639bf4e13b327465508b5	1
21	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
22	0x5c00817b67b40f3b347bd4275b4bba4840c8127a Curve.fi Delete label? Curve.fi USD 0 USD 0++ Gauge Deposit Delete label? Curve.fi USD0USD0++ Gauge Deposit (USD0USD0++-GAUGE) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? OpenSea User Delete label?	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1