0x1c2dcd412fcda006e61306d77ceb24d7e5129710

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0x946d833151649cbcd1c2c68b9dc913cb13c8f78a	12
3	0xf152abda9e4ce8b134ef22dc3c6ace19c4895d82 GnosisSafeProxy Delete label?	8
4	0x4a610757352d63d45b0a1680e95158887955582c	5
5	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
6	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	3
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
8	0x2e7111ef34d39b36ec84c656b947ca746e495ff6 Gnosis Safe Proxy Delete label?	2
9	0x6cb53a05ad1585aa3202ca59dbf1161739bf4395	2
10	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	2
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
12	0x54e60fef7c7f2f747900452d4151af976eaeab76	1
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
14	0x5f64e6ae87c8a35d57f045129f1c90b2aad4d9a6	1
15	0x6fe642404b7b23f31251103ca0efb538ad4aec07	1
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
17	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
18	0x81a9055fc4f5b3e83bbacd588b4ff414d74c39ff	1
19	0x94561e98dd5e55271f91a103e4979aa6c493745e kintoxyz.eth Delete label?	1
20	0xa48d71b1fee38fd8682cc62a15734e3bdb208da7	1
21	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	1
22	0xc86e0e850306fa2499501ab17326c28c407fefb1	1
23	0xd1228c6cb94a670f30d5acb1340a9d96ac30e6a8	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0x020441eea8d4d8ee0e829d10b319ba2a6963d59f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f1b7bd7762662b23486320aa91f30312184f70c	5
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
3	0x165c62448015d96c920dda001ae27733af2c36c7	1
4	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	1
6	0x477ab4e27e002d1fd6221513e6da2dc78e901225	1
7	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x82a21e04f1851408e814c3d3fa64b5d02aa8d573	1
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
12	0xca7f2f6c81ad6fa0e61ddcce91f556605a06f037	1
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
14	0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7 ArbitrumL2Switchboard Delete label? Socket Delete label? Vault Delete label?	1
15	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	1