0xae67fcdd049e7be4d9f9786adc2a207982bb50c9

View on DeBank View on Arkhm Copy address

"jg3538" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	20
2	0xfc07c55a8dc71ab1ffbd2114217ed4b44b8d1b76	14
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	14
4	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	8
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
8	0x8364ada2e617314e342485e87fbe36af6d923ae7	7
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
10	0x74c6cade3ef61d64dcc9b97490d9fbb231e4bdcc	6
11	0xedfe9ac42a511e1c523e067db8345711419d4f14	6
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x423fb7ebc194ab27537217486467df6d16551fe1	6
14	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	5
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x45166a29d4ecd986b47b1beda36addbb6faad929	4
17	0x213ef67266c23b1dccb15f54dfe84c54110a0b91	4
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
19	0x4275633a8843b63f6f126014b5c62ccdf5c65166	4
20	0x163d38e33b16697e69249665daadb50be81e7f72	3
21	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x07ed78c6c91ce18811ad281d0533819cf848075b	3
24	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	3
25	0x532ae13f3e42632094addad5e75a472e1fb8d0a6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x6315b27877b314ab1066f60edb6a40f89f2811ba	17
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	17
5	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	11
6	0x5dd8f112f01814682bdbfc9b70807f25b44b7aff	9
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	9
8	0xfc07c55a8dc71ab1ffbd2114217ed4b44b8d1b76	8
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x219fa8ad54409dac5807bbe7f3c7428cc7d68fc6	4
11	0x45166a29d4ecd986b47b1beda36addbb6faad929	4
12	0x163d38e33b16697e69249665daadb50be81e7f72	4
13	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
14	0xedfe9ac42a511e1c523e067db8345711419d4f14	4
15	0x42743f4d9f139bfd04680df50bce2d7dd8816f90 Bancor Delete label? Liquidity Protection Delete label?	4
16	0x615fed2b7a84537e729d3dd32de150bf0253ff10	3
17	0xdaa19746046ef7353918dc9e304cada7e522aebb	3
18	0x135742e6c5d70fc960090eddbd9f3c6d0d494e99	3
19	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	3
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
22	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	2
23	0x423fb7ebc194ab27537217486467df6d16551fe1	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x9bdc7dfd19b75b023e28bbb8e197295c51ce55e4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2