0xe1066fea9370c2b51591b3e3a153a044425c56ec

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"jdcarch" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	639
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	13
4	0x0e825976f424ad8213985dedde531d13d40dcb2d	13
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xc5622f143972a5da6aabc5f5379311ee5eb48568	8
7	0x4d1cec3f30ad9b1a7f69e510016a5d790cfa6fc0	7
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
9	0xa12f1873f10993c268cb5e97dba124f3fc977c86	6
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x909d619ae69e7be23cfa5787de11b251816713ec	4
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
16	0xa12f9b793c9519b3a88d1f19502f1dd0ccee3211	3
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
18	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
19	0x1c3da34d70cdd6cd330f5ef8069f536e3ea01dc6	3
20	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?	3
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
25	0x137a28a85e00c8c2680ba1e0d4f344f435742ae7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa12f1873f10993c268cb5e97dba124f3fc977c86	41
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	38
3	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	17
4	0x6abe32fbdbfb00f63ce21a05113835fb451999cc	15
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
7	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	7
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	6
9	0x0e825976f424ad8213985dedde531d13d40dcb2d	6
10	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	6
11	0xdf3eb1aa94ccb26d4a9509ac0db91939bea23a4b	6
12	0xe5d600f5051562926451405cf20878c7446004c1	5
13	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	5
14	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	4
17	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
18	0x2c77a982fb1be55dff38191f236eab9f15632611	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
21	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
23	0x271a74b0ab895858730af1782b3b0d09db9bc149	2
24	0x4fef175b97dc81e0549892ac7704045f11b1cfef	2
25	0x82074ecc1fde7e0a7e92aa52701ddc40bf52e5c1	2