0xda24d9aaa81529ecdba0b75e77375a34bf758fbb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0bede91892041b650d1cb7ca296fee7ece209fd8	4
2	0x80b9a849a18aa403bfa8d2b28d016c02aea65090 sometimesjay.eth Delete label?	3
3	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3
4	0x64edad38cbbc84a8f9eee0ef9db1dc1c707fca11	3
5	0x447a85f040812cfe0c0a587439794ed1461eb161 BLUR Airdrop Recipient Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Pengu Airdrop Recipient Cluster: 7608 Delete label? Tokenized ETH2 Staker Delete label? gorimaru.eth Prev. Owner Delete label? maedakeiji.eth Delete label? maedakeiji.eth Prev. Manager Delete label? maedakeiji.eth Prev. Owner Delete label?	3
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
8	0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b theponzilover.eth Delete label?	2
9	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	2
10	0xf7b4ff31422206ec4eb427e69d27a9b93fac0c8c "_coup_" on OpenSea Delete label?	1
11	0xf9f7bd12a5930b3ef72935a9bb27b1f65d6c375a	1
12	0x04f648bb839033bba7c6341529bd7dd6fd6d413e jezza.eth Delete label?	1
13	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	1
14	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
15	0x4d052c2f196e2157e89ae22579d1b39f8f077d6c	1
16	0x6cf51fdef74d02296017a1129086ee9c3477dc01	1
17	0x73833186eb29acbc307e2ef86d279d9fb9af7dce	1
18	0x969375aadeebc7370a5fdf4969516e014e77aa03	1
19	0xae3303a437c4ec0d9617699d9e914c1377a5d11d	1
20	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80b9a849a18aa403bfa8d2b28d016c02aea65090 sometimesjay.eth Delete label?	7
2	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	2
3	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
4	0x0bede91892041b650d1cb7ca296fee7ece209fd8	2
5	0x447a85f040812cfe0c0a587439794ed1461eb161 BLUR Airdrop Recipient Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Pengu Airdrop Recipient Cluster: 7608 Delete label? Tokenized ETH2 Staker Delete label? gorimaru.eth Prev. Owner Delete label? maedakeiji.eth Delete label? maedakeiji.eth Prev. Manager Delete label? maedakeiji.eth Prev. Owner Delete label?	1
6	0x4e8a511f117c80b97db153fd0adf77986078e175 chickencalls.eth Delete label?	1
7	0x69d35a760ee88242a3a9e97fd85c8bb272d0e7e2 "green-crypto" on OpenSea Delete label?	1
8	0x6cf51fdef74d02296017a1129086ee9c3477dc01	1
9	0x6db591359fd45a2a1ac05664a7d602d7e7fbe543 "invodyssey" on OpenSea Delete label?	1
10	0x73833186eb29acbc307e2ef86d279d9fb9af7dce	1
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x7c5305f1c9c44b6c92434ebb1a1a86b9efdd8b8b	1
13	0x7fd15f5752941d60067266dec15ef5ea2b4d5dfd	1
14	0x969375aadeebc7370a5fdf4969516e014e77aa03	1
15	0xae3303a437c4ec0d9617699d9e914c1377a5d11d	1
16	0xaf2358e98683265cbd3a48509123d390ddf54534	1
17	0xb941f9b7566e7108332a9ec187d222a1cc05e422 "doh_nut" on OpenSea Delete label? Top 100 on DegenScore Delete label?	1
18	0xbc77a9e9023aaede3d67bb1fe4b6466a7e6a035a	1
19	0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b theponzilover.eth Delete label?	1
20	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	1
21	0xf7b4ff31422206ec4eb427e69d27a9b93fac0c8c "_coup_" on OpenSea Delete label?	1
22	0x04f648bb839033bba7c6341529bd7dd6fd6d413e jezza.eth Delete label?	1
23	0xfee260ae299e3be81edbc5d8fff7a3bd89c13cc9	1
24	0x09c950e4b7b3345c626e9c1188c720de68958a05	1
25	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1