0x2868a501b37f11cfdcfef96e9ad0588e0932b9de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb539b301f57c12a8ebd4c620c6123bf8c5093d5b	40
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
3	0x784dc5a68dbcdaeb3daadfcd4d3af0bbaf30fae7	5
4	0x9cb6fcd8c04a8968bec3bc3f4ed2cc202dbc624a TokenVesting Delete label?	5
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
7	0xaf5611967860f1315ff48d26b56997a04ead837f	3
8	0xe47351f6d67e8aa577d01829526636a01452b358 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	2
10	0x8f70d678c370b9b7b5b2bbd8399426b458002a9f	2
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x4821550561553770b671f17873656b249662bbb3	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0x37da00e763b8cef370770118d3db06471f8e8e61	1
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0xb253a1ab24b612c2af37f8fc935b40c7304650e5	1
22	0x1db67d560813ea7aba48bd8a9429cbecbeb2118e saksijas.eth Delete label?	1
23	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
24	0x0d2adb4af57cdac02d553e7601456739857d2ef4 BIO Vesting Master (VBIO) Delete label? Bio Protocol Delete label?	1
25	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb539b301f57c12a8ebd4c620c6123bf8c5093d5b	33
2	0xedc5d54b823873f3bb143a06a5ef2d003c29a933 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0x1b051d54682c952ec824cabc285d3e81d4ab4fc3	13
4	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	3
5	0x725ac420e440ca6fb180894bfd03e8cadf514bd9 Uniswap Delete label? V2 Pool Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x08a5a1e2671839dadc25e2e20f9206fd33c88092 Uniswap Delete label? V3 Pool Delete label?	2
8	0xd9c6ee1547fd6d48f8872dd866473893bbe8a1ab	2
9	0xaf59d821c47f1756cabf0457212bbf26e0254445	2
10	0x95e96b8af1afddf61845aa813d77f49023e46a7a	1
11	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	1
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xb6613cc55866e282638006455390207c1d485be9	1
14	0xbf850dc4a110dff326244ac1ceaaffb76de7874d	1
15	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
17	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
19	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	1
20	0x1b05cd72b5aa7167beec8c968ae7ca1d99884fc3	1
21	0x278cfb6f06b1efc09d34fc7127d6060c61d629db Curve.fi Delete label? CurveStableSwapNG Delete label?	1
22	0x54fc75d22f6a290863e9a8ea18fce11aebb4db75 Uniswap Delete label? V3 Pool Delete label?	1
23	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	1
24	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1