0x0409af1405c19d55d80be5875d7010bcdd770621

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2f44bc508b6b50047a2f3afb1984ed105070be1 Presale Delete label?	25
2	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	12
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0xc4ccddcd0239d8425b54322e8e5f99d19fb7ba43	2
7	0x72af4d1d175672d1f99506e68e6e7cff484be4de	2
8	0x5301cbbedc048abac7e213184132cf982d593563	2
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x80fe49c04cadacfa1de7cf385a9a9355dfddb445	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
14	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
15	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
16	0xc48d7a65c33cdac256ea1354cdf15a94fcfe28a1	1
17	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
18	0xe8d8a02601f54acb6fb69537be1f1d7cc76ccd8c	1
19	0xee6ecc1f00da8a54026e58eb44cadeb4cb4f4678	1
20	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
21	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
23	0x26caa19dbb66636657aab1cd9855c8ff77f8a7cf	1
24	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	1
25	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	13
2	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	4
3	0x72bc7fda585b118bb58da59ed91b7326527890cf	2
4	0x135896de8421be2ec868e0b811006171d9df802a	2
5	0x4cbab69108aa72151eda5a3c164ea86845f18438 L1StandardBridge (Proxy) Delete label? RSS3 Delete label?	2
6	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	2
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
8	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x913af76b74a106ec4b27a9477f02efe6d8935b54	1
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
14	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
16	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	1
19	0x11c8ac3c2af80813a54356b0d3dab8083f577bfe	1
20	0x1a4048bac9e62049616e3102cc3d854142b37d04	1
21	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1
23	0x5301cbbedc048abac7e213184132cf982d593563	1
24	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1