0x0c306f1993d4ecf7fffbfd0a6149976f34a8931c

View on DeBank View on Arkhm Copy address

@OctobersVeryPwn

benjen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb81965ddfdda3923f292a47a1be83ba3a36b5133	52
2	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	21
3	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	14
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
7	0xa6897cce09980a302822256f875a7dcb1ebb79c9	5
8	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
10	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	4
11	0xdcd34cf0bb038821cac55db957c00f9f89f01610	3
12	0x4ebdf501199410fc6caa1fa8c77da9aad46594ce	3
13	0xd09656a2ee7e5ee3404face234e683d3337da014	3
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
15	0x791d6a041f13e738fec19ce67b9b2fe90172c9b5	3
16	0x6e6d33f650b403f05e8ae819f4e384172810b757 @crypto_bitlord7 Delete label? Private Sale Delete label?	3
17	0x70287106b99346a9058504cfbbe2f9be4f929636	3
18	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
19	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
20	0xa5d9b1ce4268223a89ed8ac4f15d2549e03cfc54 UniswapV2Pair Delete label?	2
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	2
24	0x848dc96f42c48d54022f44d23b2a401c99c9715a	2
25	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x837b64eabf57a811cd93b77079d8b9589c091a7c	86
2	0xb81965ddfdda3923f292a47a1be83ba3a36b5133	36
3	0x71a41517fe65890fe835d67fce17a9747112696c	16
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
7	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	5
8	0x9a093e559bfe5ac400f86962f6ee220ce109cf3f	5
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0xa6897cce09980a302822256f875a7dcb1ebb79c9	5
11	0x70287106b99346a9058504cfbbe2f9be4f929636	4
12	0x5f264625e6400102a2f5e9a5d6e006c7a6d41285	4
13	0x00000000005316fe469550d85f2e5ae85b7db719	4
14	0x848dc96f42c48d54022f44d23b2a401c99c9715a	3
15	0x8685c4fb3938862d26ce93ec7dccbef5140064a4	3
16	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	3
17	0xf05b41eb2839b0f4752a9d1ccd030edc1e8ebce4	3
18	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	3
19	0x56cc49bf8d26eb539eb457dc63f0ba0873a2a35a	3
20	0x0b1899184620333ec3ae298fc8dff204c6eb0e30	2
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	2
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
24	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
25	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2