0x2aa64e6d80390f5c017f0313cb908051be2fd35e

View on DeBank View on Arkhm Copy address

afo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe09315a86ed0a39862158f5631b928145987fe05 Gnosis Safe Proxy Delete label?	25
2	0xeb2b06834bd60f717b6273928c6361cfaf9ccd48	13
3	0xf40c18feaf6f47a17b89a9b32c9be8d47d9b3672	11
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
5	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	10
6	0xf40c6ff7dffeab06530f69fe4fee2ba14b453672	9
7	0x31a58d7e5dcc8be51bd7f590aa96fad6ec808de8 Proxy (EIP-1167 Minimal) Delete label?	8
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
9	0x5c9bdc801a600c006c388fc032dcb27355154cc9	6
10	0xf40c5f979187ef3dec49d127f14a5cb2289b3672	5
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
12	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
13	0x82a66a82f20761534c76fc96d68af1e4facd46a0 Gnosis Safe Proxy Delete label?	4
14	0x479ed77a1424198c903f816e87a96c4ba307dc71	4
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
16	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?	3
17	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	3
18	0xa6c1180f72d7e683a9d75c89263acbd0fccfee63 ScoutProtocolImplementation (Proxy) Delete label?	3
19	0x7f120cc23658ba6eae9fe49203af55d9cd1deb96	3
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
21	0x91604f590d66ace8975eed6bd16cf55647d1c499	3
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
23	0x98216aa619333f5522d4d25f4e4a5f9c9006cd61	3
24	0x6a57a0579e91a5b7ce9c2d08b93e1a9b995f974f	2
25	0x1b9ac97ea62f69521a14cbe6f45eb24ad6612c19	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf40c6ff7dffeab06530f69fe4fee2ba14b453672	411
2	0xbf393293a50a6023a3e53a242cf186387c9b3672	258
3	0xf40c8bf96eb6e678aa419f4bc551d40a1c9b3672 Coinbase Deposit Delete label?	68
4	0xc5f05d788bc3e5bc4897ffc54d17d6b17f4e5700	48
5	0x93326d53d1e8ebf0af1ff1b233c46c67c96e4d8d	23
6	0xacd530204d73c2057a02d9279f4b9153b1bb8c97	21
7	0xbdef40e365b541674f3a6f93276760a07c868c97	20
8	0xf40c060a5f76c463cf222b0d75fb6a5a9d6b3672	6
9	0x3f64fc86797743b8971aa3424b4b350f094b3871	6
10	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	5
11	0x98214329d49969c9ccf0ac8850a56989390fcd61	4
12	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	4
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
14	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	3
15	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	3
16	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
17	0x3f649dbfafbe454940b8a82c5058b8d176dd3871 marcaum.eth Delete label?	3
18	0xb294d4d442b99f21f9e2d9e1821f83057b2bec5a	3
19	0x9821f4ce1ff2d2680045ede49e68df247192cd61	2
20	0xacd59e854adf632d2322404198624f757c868c97 groweco.eth Delete label?	2
21	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	2
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
23	0x98216a9129b6de6b7704d112a38416ac5b06cd61	2
24	0x2e7762ebdcbd3faf45d723f23e851ef4fc4e8617 Superundefined Delete label?	2
25	0x703f751bb6374d1d68f83d933ef5f8a860326bae	2