0x0fba5ef5fe9cb69e45c9d06584fd8a0362cdc66e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c9bdc801a600c006c388fc032dcb27355154cc9	17
2	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	11
3	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	9
4	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	4
5	0x245416f7d408f861d430d5ec0d3cae47079d2874	3
6	0x42839ace1eb6ec37fbc49a1c1019c4a27c6d423d	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0x476b21c511176117493b21b942f5781155524b47	3
9	0x75fb62aa7d072a6a96692b207278a760e5df42cc Uniswap Delete label? V3 Pool Delete label?	3
10	0xc6be88613e56d3bf2f7c20d6cbda25061c829399	2
11	0x94123432247086e5cf3863d85f48992e32e3908a	2
12	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
13	0x9ead5b20e8118394f922385e58d1100ff44c37e4	2
14	0x25e1cbfc6423d8efe8391eda23d9b91ed18c08fb	2
15	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	2
16	0x7178145e0722dd93ae62f08c6567c70b357d0274	2
17	0x84022bc35f8b2d88be9b83081f4833d7f0d37611	2
18	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
19	0x0000000002ba96c69b95e32caab8fc38bab8b3f8 Zora Delete label? ZoraTokenCommunityClaim Delete label?	2
20	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
22	0x3f02fed743746ee9980ef085a4c377613eb5d952	2
23	0x4ada2194144769d6907a800be09ec31c7c16dad1	2
24	0x6c6f9792c7a3a74681b898bf3605e0f6f5e934af	2
25	0x9087e485e65fb26e7ea3ec8e8b3740a147348bec	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c9bdc801a600c006c388fc032dcb27355154cc9	18
2	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	7
3	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	4
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
6	0xc0ffc74bd35e19dd164deaa46f02b87f20bf3e75	2
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
8	0x3f53f1fd5b7723ddf38d93a584d280b9b94c3111 Aerodrome Finance Delete label? CLPool Delete label?	2
9	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x75fb62aa7d072a6a96692b207278a760e5df42cc Uniswap Delete label? V3 Pool Delete label?	2
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
13	0xb94b22332abf5f89877a14cc88f2abc48c34b3df PancakeSwap Delete label? V3 Pool Delete label?	1
14	0xc0ff2956bb243500ecbba8e61006189915803e75	1
15	0xc0ffadf63a3fd2b842d43f7e4bc609ad3fe73e75	1
16	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xe5bf80e52f6f9046af7291b56edf7e65dce6a74c	1
18	0xe846373c1a92b167b4e9cd5d8e4d6b1db9e90ec7 Aerodrome Finance Delete label? CLPool Delete label?	1
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
21	0x264e50c538b7226d1fb90a587b6a9bb858c29b8c	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x4446adc0b8136ffc55ddb7a488ba5509ace2a5ef High Transacting Delete label?	1
24	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1