0xd6dbed6297b539a11f1aab7907e7df7d9ffeda7e

View on DeBank View on Arkhm Copy address

"bantony" 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?	51
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	45
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
4	0x6c5024cd4f8a59110119c56f8933403a539555eb	11
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	9
6	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	9
7	0xd1ed35a3ee043683a1833509de8f2c1a0d8777b7	7
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
9	0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41 DEFI Top 5 Tokens Index (DEFI5) Delete label? DelegateCallProxyManyToOne Delete label? Indexed Finance Delete label?	6
10	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	5
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x028171bca77440897b824ca71d1c56cac55b68a3	4
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
16	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	2
17	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
19	0x347c280fa84363147441cae5cd28df1b596f2c1f UniswapV2Pair Delete label?	2
20	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	1
21	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
22	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	1
23	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
24	0x590dfbd53781c6d9d8404eb8e1847fea1afad319	1
25	0x4dbe965abcb9ebc4c6e9d95aeb631e5b58e70d5b Top 100 on DegenScore Delete label? notsisyphus.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	45
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	44
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	12
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
5	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	10
6	0x6c5024cd4f8a59110119c56f8933403a539555eb	8
7	0x2dfd41ec20b973382c82123a6e7e3b33a5df6d01 UniswapV2Pair Delete label?	7
8	0xd1ed35a3ee043683a1833509de8f2c1a0d8777b7	7
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
11	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	4
12	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
13	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	4
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
15	0x028171bca77440897b824ca71d1c56cac55b68a3	3
16	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
18	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
20	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	2
21	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xf97b96d0749001d65c09e21a86a2ac156be704d0	2
24	0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41 DEFI Top 5 Tokens Index (DEFI5) Delete label? DelegateCallProxyManyToOne Delete label? Indexed Finance Delete label?	2
25	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	2