0xb532cfadbe308a75d2fdfdc6de28a0cfe0dbb70d

View on DeBank View on Arkhm Copy address

"jbgood87" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	22
2	0xc7dbcc064d3284a9320f074617443508b60263cf	13
3	0x6b0a11e4c39e8a2c6f4b13e8f4742fb670c9ba55	13
4	0x028171bca77440897b824ca71d1c56cac55b68a3	7
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
8	0x8f26d7bab7a73309141a291525c965ecdea7bf42	4
9	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	4
10	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	3
11	0x4d2b0c194ff6afa60cb36f8b837203d6fa6b03d9	3
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
13	0x4588529a2e7ffc718ea4fbc82149645020c86c19	3
14	0x1940e2a20525b103dcc9884902b0186371227393	3
15	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8dc9d10fd5f13bbb3736973a97e43322eae55625	2
18	0x408a885c2fc354b70e737565cae86b4c10a92ac7	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x68d2e0c8166d746f7fd3a6bad5bef05c9ef69b9f	2
21	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
24	0x554f89d92a73030c9dc7f1aac96982ac12645b03	2
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x135896de8421be2ec868e0b811006171d9df802a	28
2	0xc7dbcc064d3284a9320f074617443508b60263cf	23
3	0x9eda9df08cbb61a1580df9be8505dfabc646d5d9	18
4	0x0393fe177a095e99ea5a4b014060ad1b639d73aa	13
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0xee0b0271918ba62b939437af831efc689365112b factoryfinance.eth Delete label?	6
7	0x559b849f083698d8bc4ac595ae6de1f4c84ac301	6
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
10	0x1940e2a20525b103dcc9884902b0186371227393	3
11	0x4588529a2e7ffc718ea4fbc82149645020c86c19	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0xf2c43699306dab17ec353886272bdfb4f443ad84	3
14	0x8963e81c7beba22b78cfde89fe1280dab6233ea6	3
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
18	0x63a3f444e97d14e671e7ee323c4234c8095e3516	3
19	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	3
20	0xa685a61171bb30d4072b338c80cb7b2c865c873e	2
21	0xac6df26a590f08dcc95d5a4705ae8abbc88509ef	2
22	0x1485e9852ac841b52ed44d573036429504f4f602	2
23	0x408a885c2fc354b70e737565cae86b4c10a92ac7	2
24	0x6b0a11e4c39e8a2c6f4b13e8f4742fb670c9ba55	2
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2