0x1fc65ac3448f225ba073a59edfe51e1e3699f597

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	11
2	0x529bd204d103da827766b84d50126083639f574f	10
3	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	5
4	0xee48671f1e55bef74103b5c496e861c18ee71dad	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
7	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
8	0x4e5fa80198f01f0884506f5b51fc3a4017ae3c8e	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
11	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
14	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xd2af830e8cbdfed6cc11bab697bb25496ed6fa62	1
17	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
18	0x9cd988e1951f3142a38552a3d2b894d0b08f0ce2	1
19	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
20	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
21	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x455fb969dc06c4aa77e7db3f0686cc05164436d2	1
24	0x4e556d8fbf0cdf1a905749272122ce9e8b2e3c8e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ca200319a0d4127a7a473d6891b86f34e312f42	15
2	0x4e557fee380b8497c814819a5e6754b97c2e3c8e	14
3	0xee48671f1e55bef74103b5c496e861c18ee71dad	14
4	0xc0f8c106ec202841c39388be59bc85440ee69f06	10
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
7	0x5a91f3506e1b2fb696c4c90680a74ea476674203	6
8	0x612940acb761ff925dec92fddd5d35a1fb92266d	4
9	0x75bd97266b750b367a0e575ad74764e49e4631e2	3
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
11	0x22a513e70e61132a2223454cd7daadc24ad1bae7	2
12	0xa368d09dceb3cd7a3d831fccf5854295efc8d594	2
13	0x6390b91a7a07904c8b4f2069552d909f71a20e37	2
14	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
17	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8ee392a4787397126c163cb9844d7c447da419d8	1
20	0x939c30f151c7ddc0b472eee7005dd25d531d1abe	1
21	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
24	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
25	0xd2af830e8cbdfed6cc11bab697bb25496ed6fa62	1