0xbfaeef4881bc4bf3730c6fbdb6f5ee1bd048ced7

View on DeBank View on Arkhm Copy address

"simon69" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91515b12163fb4f638246b4835ee531997df8d89	6
2	0xeb3ed320353710cfb1cc17e0670dcdd334efa449	5
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
5	0x55b916ce078ea594c10a874ba67ecc3d62e29822	3
6	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	3
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
8	0x2a4a220beb6a0fd217a129125d0034e2db0dee46	2
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
12	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	2
13	0x6ac6b053a2858bea8ad758db680198c16e523184 Uniswap Delete label? V3 Pool Delete label?	1
14	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7768fbc67afecf2b4caee9d1841ad14637d13652	1
17	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
18	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
19	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
20	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xbd254392db271917ce088346673adde18aef062e	1
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
24	0xd10ef2a513cee0db54e959ef16cac711470b62cf	1
25	0xdc720cf93422d2ec32fc87f19a03d9efe0159491	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
2	0x80d8b7987853bcd835c1b15a4502b848dd79321a	4
3	0xa2a51581a734bb08ddaa8b71eb10afb7a11a251e	4
4	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	3
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	3
6	0xec9889458f9ff09fed12a0107d0ed8b2aac95d2d	3
7	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0x8f2c1b4bcba2bb5d563505641a45ff5f9d1b10fc	2
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
11	0x91515b12163fb4f638246b4835ee531997df8d89	2
12	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
13	0xeb3ed320353710cfb1cc17e0670dcdd334efa449	2
14	0xf1bf531de5abe13696322d71995423e7e0bd5fe0	2
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
16	0x1ad630d7b17009935a61c72930231c7b6d79321a	2
17	0x3da5e74cba5368ea944024e6ec40d55402786559	2
18	0x80d49c47a9ecb8e2ee16b56659ef048428a0321a	2
19	0x80a7dd87401490988b7f4b64b04f7af831e9321a	2
20	0xd10ef2a513cee0db54e959ef16cac711470b62cf	1
21	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
22	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	1
23	0xdc720cf93422d2ec32fc87f19a03d9efe0159491	1
24	0xe081eeab0adde30588ba8d5b3f6ae5284790f54a Uniswap Delete label? V3 Pool Delete label?	1
25	0xe897de2351d8232045a4c9232dd2beced70a500b	1