0x2350c7fb06933b09f882081ba629e795952356cf

View on DeBank View on Arkhm Copy address

darko.g

elektra.mode

solouza.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	75
2	0xc0fc2c166b2e54f96b877fa0c7c0f0f5d5222513 "Akudewe" on OpenSea Delete label?	22
3	0xd01e61e3f833979bc91249ee2785868f70da358a "reemarsiji" on OpenSea Delete label? @reemar_martin Delete label?	19
4	0xb191335ad10f4519a4a39f1548e7ac66d0666fb4 "JALEL_BODONG" on OpenSea Delete label?	13
5	0x9470a8d9746109ad9542cf31a15c0aa88efe621c	13
6	0xb387c85ce1a1b1e60a038bcb8eb3d6d6bfaee285	11
7	0x210aa732994d01f0ad3cd96530f89d77c6151c8d	9
8	0x5010341216973289a113c7b503047e22897140bc	8
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	8
10	0xbb4505151dfda94047263597cd2cbd9a4f67ce53	6
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
12	0x2ceec2967b502794e255205c3c3321e6d833ed1a	6
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
17	0x09818a2557554daf1f4dd0f2dcb80245d0f93e23	5
18	0xcaa3550047a4fa0cdde8269b81e6051f20d58281	5
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
20	0x747aceaa15ad2fc1d51b1bb0cc596e7193ae741b	4
21	0x72d8eb6318785aa39e2c310988e76f7381ac67f3	4
22	0x1f98f5deb986f37cccffcc17977a2d2c41dd63f7 mancingdao.eth Delete label?	4
23	0x948bd706f6ac7151edcd7b01b9641a60c413dfc1	4
24	0x0ab705458f5c245a02c3244078a97483aadc5bc1	4
25	0x9aa4d7cdc7291f22ca2b95cddc9fe31aa3b78511	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b3fc363143732a9223b07f69a47d807b899b840	16
2	0x3b3f4890f37fdaa70090feced2ef08ac56f9b840	10
3	0xde92e7fbe021344ba02d9225792d219d3a2ddd58 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
8	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
10	0x49901c8b03b0e445511042e7d0b0c096922b633e	3
11	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
12	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
13	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
16	0x26c55c727ef88aa5046426e228a6eeccf9638f14	2
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0xa13e88c6fa5135f6729640b901932db87f7f593f	2
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
21	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
22	0xc818437fec05b9bb25742d619287b86a8056fec8	2
23	0x4160f6ddcd41ad4bbf1caf20f73089836fb56740 Uniswap Delete label? V3 Pool Delete label?	1
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
25	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1