0xfc2a34d1b93e98f3a616d57a006949ddfbdfb3e9

View on DeBank View on Arkhm Copy address

jorgepadilla.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
2	0x81c071e795ce29eb155c9818f06786640d0adb2b	4
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
4	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
6	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3
7	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
8	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	2
9	0xaee132d8294b1531f21a432149ccf16d65f9abfa	2
10	0xbeef69ac7870777598a04b2bd4771c71212e6abc	2
11	0x6ad290ada6a608d4ad9a08d2750eaa65bf07396a	2
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x512b9e224e7cdb89656d9b2ffbae4ed0acb6c406	1
19	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
21	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
22	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
24	0x1e1a9ba295647b7f4894207732c1d2f7fdeb4cab darrinakirby.eth Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	6
2	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	6
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
4	0x9d1c035718a5fbeb917780ddc4b464ee384fcde6	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x81c071e795ce29eb155c9818f06786640d0adb2b	3
7	0xea7952fac7ff6e997d895c1566599b86b91444c0	3
8	0x7ab294c2769a2d3c6d8d89a7802e25042613b24e	3
9	0xb74e5e06f50fa9e4ef645efdad9d996d33cc2d9d @DoodleNFT Delete label? Top 100 on DegenScore Delete label? kreygasm.eth Delete label?	3
10	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
13	0xbeef69ac7870777598a04b2bd4771c71212e6abc	2
14	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
15	0xd8db540d9d8b1d77d1db19bbcf392e1241b44903	2
16	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
17	0xf1ac68fff3aebc741b7c15acaaf41277a3fc16e9	2
18	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	2
19	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	1
20	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
21	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	1
22	0xe3025fd048c67bdf0c04095ce2e7b78bdd885379	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe34ecdfeaf5cb487cebb171c4c24edf4727fdd1d	1
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1