0x0068e91105b0d2c52de69c6efb6329b66b1cdac5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	11
2	0x967ebb4343c442d19a47b9196d121bd600600911	7
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
4	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	5
5	0xb25612a2f065019fdfc50782d0879a0df42df222	4
6	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
7	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
9	0x4a7311e085d85819900b70cda3e81892018144e9	3
10	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
11	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
14	0xdd36008685108afafc11f88bbc66c39a851df843	2
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
16	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
17	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
18	0xb11636103910195fac5c180de3b67217ba44b88f	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
21	0xc54d82bd1255a7c7b605f5d6c56823fd3188adb9	1
22	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
25	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	6
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	5
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
4	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	3
5	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
6	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
7	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
9	0xac3f4f024d7ccc4a40cf174f3641178eacffd114 "1_00kub" on OpenSea Delete label? @WiIiamBanks Delete label?	1
10	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xdb11b39d8acdc877c58392e996a4a88424483705	1
13	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
16	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x032279bf719daa0673775e5b67c1dec6be8398f4	1
18	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
20	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	1
21	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
22	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1