0x46a6f15b5a5cd0f1c93f87c4af0a0586fc9d07e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02479bfc7dce53a02e26fe7baea45a0852cb0909 Gnosis Safe Proxy Delete label?	9
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
3	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	5
4	0xbf778fc19d0b55575711b6339a3680d07352b221	5
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
6	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
7	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
9	0x22341fb5d92d3d801144aa5a925f401a91418a05 Gnosis Safe Proxy Delete label?	2
10	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x7701996420a116f25bd414c02381f6db698bf2eb	1
13	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
14	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
22	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
23	0x0a058e89b904a701063fec9d0e770ba087ed3e76	1
24	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53144559c0d4a3304e2dd9dafbd685247429216d TreasuryManager (Proxy) Delete label?	14
2	0xbf778fc19d0b55575711b6339a3680d07352b221	8
3	0x02479bfc7dce53a02e26fe7baea45a0852cb0909 Gnosis Safe Proxy Delete label?	7
4	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	5
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
7	0x8b64fa5fd129df9c755eb82db1e16d6d0bdf5bc3	5
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
10	0x22341fb5d92d3d801144aa5a925f401a91418a05 Gnosis Safe Proxy Delete label?	2
11	0x7c39a136ea20b3483e402ea031c1f3c019bab24b	2
12	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	2
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xbf77d9f3d312287eaecfcb10ca18230143f2b221	2
15	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
17	0xdf5a26554ecb1a11614dbb34fc156d0adfc95c07	1
18	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
20	0xeade6be02d043b3550be19e960504dba14a14971	1
21	0x031ce9731955b2433a03f5d8c7699de157e76dc5	1
22	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	1
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
24	0x25b81ce58ab0c4877d25a96ad644491ceab81048	1
25	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1