0x137331ed7e7c9ffffb24f738c6d0fb52bedd97f9

View on DeBank View on Arkhm Copy address

@damarksman7490

grandeurgangster.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	15
2	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	15
3	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	7
4	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	7
5	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	5
7	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	2
13	0x20000000000000000000000000000000000000f1	2
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1
18	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
19	0xb05315e78cd38bbd90649964ef154e59989f8e7c "lrf207163" on OpenSea Delete label?	1
20	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
21	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
22	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	12
2	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	12
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
4	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	6
5	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
8	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	2
10	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
13	0x9e2d651db0c4ae178545536828b042930a3afce4	1
14	0xb4d24dacbdffa1bbf9a624044484b3feeb7fdf74	1
15	0x7b28f41f16c58bcd52db383b4d365553c768c9e1 powerstiering.eth Delete label?	1
16	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x35bb964878d7b6ddfa69cf0b97ee63fa3c9d9b49 Botto Delete label? Treasury Delete label?	1
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
20	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
22	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
23	0x006004d6c39590d39310a0d34181e15d9ade3902	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1