0x9ee73ec148b8f68da65598ebb497f1e7e9957219

View on DeBank View on Arkhm Copy address

"BernardJo" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d506567caaf6e7a35eb21d4580a921376497648	27
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0xf06045cc376e4d0ba55237b22210fdb81d6d617b UniswapV2Pair Delete label?	10
4	0x9ee73ec148b8f68da65598ebb497f1e7e9957219 "BernardJo" on OpenSea Delete label?	7
5	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	6
6	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	6
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
10	0xf132660c421c5ca1cda85d9b407fdd05bcd597ef	5
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
15	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	4
16	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
17	0xf1150e2b900b216f4b125815c7606e2d99c8497b	3
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
19	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
20	0x1111111111111111111111111111111111111111 Burn Delete label? Burn Address Delete label? High Transacting Delete label?	2
21	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0xa6a099fc37e43d44298e907b1955b36c0f87666d	2
24	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	9
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	8
3	0xe5525fcd4a30085162eb1f285d0b5743a5212d45	8
4	0x9ee73ec148b8f68da65598ebb497f1e7e9957219 "BernardJo" on OpenSea Delete label?	7
5	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	6
6	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	6
7	0xf06045cc376e4d0ba55237b22210fdb81d6d617b UniswapV2Pair Delete label?	5
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
9	0x811f8c60ee1805db7ece0fa3c7b064feba887053 PAPER 3 Delete label? Uniswap Delete label?	4
10	0x5766ab511a204c34661e85af5ba498e2e715a420	4
11	0x7c40c393dc0f283f318791d746d894ddd3693572	4
12	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
14	0x15861b072abad08b24460add30b09e1481290f94 MUST 2 Delete label? Uniswap Delete label?	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xc3f733ca98e0dad0386979eb96fb1722a1a05e69	2
18	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
19	0xdf1dcf94d240798442a681f291321b63d1f0afa3	2
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
21	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
22	0x0bb34ed4c691d038282772b657570faf53dea578	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2