0x3100bcb013490faf41f468062eda05907009906f

View on DeBank View on Arkhm Copy address

@monkeETH1

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
3	0x34f5c36dfd35ef66c996eca754bc5e38165f31f4 High Transacting Delete label? blockchainmagic.eth Owner Delete label? doxme.eth Owner Delete label? fidenzel.eth Owner Delete label? fuckingpayme.eth Owner Delete label? ifeelfine.eth Owner Delete label? lampshade.eth Owner Delete label? nightswimming.eth Owner Delete label? notawitch.eth Owner Delete label? onlyhereforfun.eth Owner Delete label?	5
4	0x1bb3abbd477bcba8f88fbefe139931c656c49f4f	4
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
7	0x0857832548ab9dd3724943305b1ca5d230341b90	2
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0x348499a8cfb3e29e74cf3c60e5fae42d9eb1bb87	1
12	0x395689a55222b46c0cea33a8a74cb84e2c0bc27d cryptog1.eth Delete label?	1
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
14	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
15	0x5c3f582fd349ce4fbe33030f65f64c3a6b766dc4	1
16	0x6562a7e32a35c479b9044a75d96ae38a9fe12ab7	1
17	0x686ae76140293519a867466c950257e5ac3738c8	1
18	0x699332b18605907c14d70463d47358783c91bf55	1
19	0x84c5eb0c2df19d98ded3ad2b6e258852f594893d "new_on_Opensea" on OpenSea Delete label?	1
20	0x9012364fa57b62f12381e49db3e1bb4cba129198	1
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xa2b16c27c0766a1df18892f7b0413b4f5806ee4d	1
24	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
25	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	9
2	0x1bb3f189a2144bf3cbbf02baf6b90fc642039f4f	5
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
4	0x2f285781b8d58678a3483de52d618198e4d27532 ERC20Bridge (Proxy) Delete label?	5
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
6	0x2cf2f73a7966894f5cda2a67a282f071831b596d	4
7	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	4
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
9	0x1bb3abbd477bcba8f88fbefe139931c656c49f4f	2
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
11	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
12	0xc0e641c7ea263166a238285556ff61fdf37a4c79	2
13	0xf4f76d4f67bb46b9a81f175b2cb9db68d7bd226b	2
14	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	1
15	0x129ba7d47474b297e33d92dceed0cbbffd3bf93f Camelot Delete label? Pool Delete label?	1
16	0x240d04a70b038369c8df703b78b3b47332eee116	1
17	0x1f91c742c03e9cf04ff63bff10453e9147b8c8a5	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x06154f42c45903de878393ca55f88b46d1ef7243	1
20	0x6739d481ba27ec2f74cbc63e5cc8e79442f42d39	1
21	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
22	0x535d2fe398d82e682e38275ea0093fd963847a9d "Kent763" on OpenSea Delete label?	1
23	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1