0x00000070ee937917c1d9bd91729ce1dd9a77d8e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9d4fd46e2d1435e7bac9bcee6fa9536e76e5101	162
2	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	158
3	0x0156a98f1b82045c10cab22a0640f808fe21beea	135
4	0x984292bfd4efa8104de2c568f4a9842f2d887290	112
5	0x91e80c4d05c8dddee03cb2f8fbb8f2b36e5a32e3	76
6	0x1ee3e5d7702a5a4763ccf4dba8a02c82c3020351	60
7	0xf1a68e3dd49890cb4f8eaa344dbe575bb184dd12	41
8	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
9	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	30
10	0xfa1f780a446e9cdb4c51b031686bcf8b02f8ed7c "Emorej" on OpenSea Delete label?	26
11	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
12	0x2616ca12b96cab9da8c8365c08a65e67c60b720c	20
13	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	18
14	0x47c38ad04721be7b03bf4d75b0c11def0f870495	15
15	0x3572f25f58a8c0bfbf0a37a5574562c8918735f6	14
16	0xff223ada24972d5e2b110daa3aa36bc55f31e92b	14
17	0xbe93d14c5defb8f41af8fb092f58e3c71c712b85 elderorb.eth Delete label?	14
18	0xcd5adcb3a1f63180f8d4f75d8f12de8883f7c641 High Transacting Delete label?	14
19	0xe666bf1ecd213842e27a65fae92083dd5cc8177c "Ponask8" on OpenSea Delete label?	13
20	0xf521add404fa46fc357032a5e9a6f3c9ae29c5b7	12
21	0xe426d8baacb6156677e51cc65142d54224a390c7	12
22	0x97c9fba4ea577cb8329a40cdcbc4ef0ef89665f4	11
23	0xf3f204e75740ae0301402ca8a16b85adb43936c5	11
24	0xfacec1c32ae56097866a6c1dda1124f2c6844f40 valiantl.eth Delete label?	10
25	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a846031d03fe53bfcd63e0dc75d2e6aeda57198 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1304
2	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	565
3	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	215
4	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	151
5	0xf9d4fd46e2d1435e7bac9bcee6fa9536e76e5101	128
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	117
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	115
8	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	108
9	0x0156a98f1b82045c10cab22a0640f808fe21beea	96
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	95
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	90
12	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	88
13	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	87
14	0x984292bfd4efa8104de2c568f4a9842f2d887290	83
15	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	82
16	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	42
18	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
20	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
21	0xfa1f780a446e9cdb4c51b031686bcf8b02f8ed7c "Emorej" on OpenSea Delete label?	27
22	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
23	0x91e80c4d05c8dddee03cb2f8fbb8f2b36e5a32e3	26
24	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
25	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	24