0x0a368e1db17f5795cd195fda3935112ccbf196d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x530cf57b70c22c0437bd77adebd79fe58c42dc2a	36
2	0xd645e14fbe1327c17d54a02470041d714cf47c93	29
3	0x590278bfb72d9b4cf604473c60fb87c3381295db Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	22
4	0x2cde9919e81b20b4b33dd562a48a84b54c48f00c Hedgey Finance Delete label? TokenVestingPlans Delete label? TokenVestingPlans (TVP) Delete label?	14
5	0x72df0abbd8509e00052566bac32f9e422bc0f292 Proxy Delete label?	8
6	0xd6540d03326f37ba83af83a74911e094151ef094 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
7	0x98b27d93135e6c960f29677ab0379bff5e6f8a14 TransparentUpgradeableProxy Delete label?	4
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
9	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
10	0x0c888f91d246e6da1b56400c5c074362564f3bde	3
11	0x9a4d9c957b4be269208b4c7749bb711740a3edba	2
12	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	2
13	0xbf2fa23042d2413c3b8b571d17aa6674108900cb	2
14	0x8a37f0290ae85d08522d2a605617e76128fd0712	1
15	0xf4b93ea126d9c4d44197802bf570acab113f6680	1
16	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
17	0x65c0679cb67ec3e867c10945e6a80ab11197f159	1
18	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	1
19	0xb3f831d410df1b05f551b541ee06598cb3d565e2	1
20	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
21	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
22	0xd2386f2eb854354faa617aec97c06ca5ce09d5b6	1
23	0x52b384549f279c35735ed5bb9965d23acdc1e838	1
24	0x2edf855203a4c44412f83e3d883f905f31706fd4	1
25	0xd734bb58a28aaaacbe5a738398f471b3187b2960	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa70f6780a98cb342b59356284c5518b0c5778f66	17
2	0xd533ca259b330c7a88f74e000a3faea2d63b7972 GovernanceProxy Delete label?	4
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
4	0xf49c1890fa0fd084b7576df0f006fd51d57efc67	3
5	0xa59d10781b4f19e300d71b6ab14d9283ff97f6bc	2
6	0x98b27d93135e6c960f29677ab0379bff5e6f8a14 TransparentUpgradeableProxy Delete label?	2
7	0x185318be22136f2ec07edcb6fb2d65e45d06fc48	2
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
9	0xdf5286d7601d5b005a319aeba32cadd070dad30e	2
10	0x6632c91b891e26229c86c59340917591be732028	1
11	0x8a1639098644a229d08f441ea45a63ae050ee018 TransparentUpgradeableProxy Delete label?	1
12	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1
13	0x95d905d667aebebf365c814a1bc9a9682a0194a8	1
14	0x99bc94b13c04793b9cbc6dec4ffd9ba206a51aa1	1
15	0x9a4d9c957b4be269208b4c7749bb711740a3edba	1
16	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	1
17	0x0f497a790429685a3cfd43b841865ee185378ff0	1
18	0xf875ed7ce2fe449bfa47a02d0384f1a5ae907081	1
19	0x101faee41151b7db2ddaa4781e19dcd52279939f	1
20	0x116941a12ab69bc4ad6a3feb5964e218c4f5ee64	1
21	0x11c492b9691f98e6c9749682b8bdcf89615f4565	1
22	0x14995316889d5865be5ca793face0220c6147e91 SwapHandler Delete label?	1
23	0x2a1bff2452aca1ca5ffabbd34b2744109d11e4f5	1
24	0x2b5e046f7997040b291d712e19d1e9ec2a7126e6	1
25	0x4b64995254836fa1d104a85df94e0401689e587a	1