0x25f0105cbca79c300efe203503af091c0dff1fc3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2816a02000b9845c464796b8c36b2d5d199525d5 ERC1967Proxy Delete label?	6246
2	0x0c1a84a52628bf0542e3528f35bdcaafe22a8b9a	5
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
4	0xd58f2e78043d73772a9cdd8f92a825c05de82065	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x5e5f4d6b03db16e7f00de7c9afaa53b92c8d1d42 XERC20Lockbox Delete label?	2
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
9	0xb6e38ca76f8364f553fdd321dd01478bf89559c4 Gnosis Safe Proxy Delete label?	2
10	0xbe729350f8cdfc19db6866e8579841188ee57f67	2
11	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0x0c92121a7c15cf01041e1122483bc173baccd877	1
16	0xb76c5d9592d5aeeb8d576a0ff5141260c1f079ce	1
17	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
18	0xc2fc6bc9d1b87045c4f5b351d40a6fec70b5a701	1
19	0x4117a6be2bd4a3f46820fd92744de7723b18bf90	1
20	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
21	0x2816281992471fd50dbf3ff9dc40b411ec2125d5	1
22	0xef88fb545c62226ef0e3304ae411dccb865319ee Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
23	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2816a02000b9845c464796b8c36b2d5d199525d5 ERC1967Proxy Delete label?	24
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0xb76cab7059c049a7dd5e40cc203f24dabdb579ce	6
4	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	6
5	0xb76c5d9592d5aeeb8d576a0ff5141260c1f079ce	6
6	0x2816281992471fd50dbf3ff9dc40b411ec2125d5	6
7	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	4
8	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	3
9	0xbe729350f8cdfc19db6866e8579841188ee57f67	2
10	0x21255cdbdaff23d27be0e00e79b8b03a14a32ab1	2
11	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	2
12	0xa913882766af5ffd34e72bdd646e8e8957fe1842	2
13	0x61d18f2d2b3d6d31f481b2e46853ed737dee8c5e "Savannah_Arts" on OpenSea Delete label?	2
14	0x4117a6be2bd4a3f46820fd92744de7723b18bf90	2
15	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
16	0x411710d5d93335aea35f93beb4cf871c404dbf90	2
17	0x9552a0a6624a23b848060ae5901659cdda1f83f8	2
18	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	2
19	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	2
20	0x6d45ed842375d95f66524ae8881a48e464ed96b8	1
21	0x402cdb0ce0527787ac85ca93610af03ccba49f99	1
22	0x50f50861037817788523d7599329a3e269d3b346	1
23	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
24	0x6a76909172061e5a4d68ad2febc718ee2251f950 Account (Proxy) Delete label?	1
25	0x0d76866f78fcbca2730e60c5997d59d6ba585613 UniswapV3Pool Delete label?	1