0x470a712e7d5ab5f6e06714871bec5468b35863c7

View on DeBank View on Arkhm Copy address

gino2022.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2fa1757cf4bf37b191e8f909ba05962cf3e2c00	101
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
3	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	12
4	0xb397dfd3ad99cc69ce8244577c734272601a7c94	8
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	7
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	7
7	0xb095658c44481d5bd7089dc0d4787f81ba350c86	6
8	0xc24b54d9b47f36206e2410d193070006af129882	6
9	0x2c9e18bb2ef786f7b86da6c67898f053538be206	6
10	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
11	0x1290de909085fa3f3183383adaa51e214f2f7b6a	6
12	0xbbe95f254387d0c2e634b43886c0235ea23a286f	5
13	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
14	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	4
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
16	0x631048ccd275b3d23c5707ddec9a0341b110f433	4
17	0xec7c929d17ef6620ef4bb93801f313c524740b02	4
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
19	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	3
20	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	3
21	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	3
22	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	3
23	0x1a2854e5ee927356866862c77270af811ffe90e2	3
24	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	3
25	0x65726c95ebd21a442b456f98a6eda69261325cff	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	116
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	21
3	0x0890d8df3cfd90402b588185c6c2b324afa60c81	18
4	0xdf26be08bc0ee8d375da4daa47d6af33fa1ef6f5	18
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	9
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
8	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	4
9	0xd33d771cceb6690b79e1c461ff6cb7b60c25f99e	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
12	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
13	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	2
14	0x992be88cd067ce167555e3db57fc5a2709c3d809 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Giza (Giza)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
16	0xbf94e59d9fe2179b9bfde56d9b47e359bd960606	2
17	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
18	0x31f1173901959117c052eb78b453895b3058fa8e RFQRouter Delete label?	1
19	0x269f9ef6868f70fb20ddf7cfdf69fe1dbfd307de	1
20	0x180f719ea84a51b1e83931ff6623f523450df01a	1
21	0x0f082a7870908f8cebbb2cd27a42a9225c19f898 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V 3 Pool Delete label? V3 Pool Delete label?	1
22	0x089036a0835c6cf82e7fc42e9e95dfe05e110c81 "Xcelencia" on OpenSea Delete label? "unknownrelevance" on Polymarket Delete label? 0xcelencia.eth Manager Delete label? 0xcelencia.eth Prev. Owner Delete label? @Xcelencia Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? Individual Delete label? Optimism Governance Delegatee Delete label?	1
23	0x5aa4ad647580bfe86258d300bc9852f4434e2c61 Uniswap Delete label? V3 Pool Delete label?	1
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
25	0x1601843c5e9bc251a3272907010afa41fa18347e ALMProxy Delete label? PSM3 Delete label? Spark Delete label?	1