0x512e07a093aaa20ba288392eadf03838c7a4e522

View on DeBank View on Arkhm Copy address

"spanktoshi" on OpenSea

Ameen Soleimani

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	39
2	0x34aa3f359a9d614239015126635ce7732c18fdf3 @austingriffith Delete label? austingriffith.eth Delete label?	7
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	6
5	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
6	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	3
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
8	0xace3c2417c57ac577db9b1867b209e2926adce0b	3
9	0x5076366a6e8437f21dcc75f723a27d2ef3094ce3	3
10	0x519f9662798c2e07fbd5b30c1445602320c5cf5b Moloch Treasury V3 Delete label? MolochDAO Delete label?	3
11	0xf2d3941b6e1cbd3616061e556eb06986147715d1 Velodrome Finance Delete label? VolatileV2 AMM - HAI/KITE (VAMMV2-HAI/KITE) Delete label?	2
12	0x1fd169a4f5c59acf79d0fd5d91d1201ef1bce9f1 Moloch Delete label? MolochDAO Delete label?	2
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
16	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	2
17	0x04c012b5155568f912d8e1bf5eaac35851502006	2
18	0x883ef3b62c4360a6d11482d916af217d2dac9baf	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x8f56682a50becb1df2fb8136954f2062871bc7fc Moloch Delete label?	1
21	0x994fa61f9305bdd6e5e6ba84015ee28b109c827a CollateralJoinDelegatableChild Delete label?	1
22	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
23	0xbe57d71e81f83a536937f07e0b3f48dd6f55376b	1
24	0xc21f012ddd68c3db8ded3288f7d3532ff7db53e3	1
25	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fd169a4f5c59acf79d0fd5d91d1201ef1bce9f1 Moloch Delete label? MolochDAO Delete label?	86
2	0x519f9662798c2e07fbd5b30c1445602320c5cf5b Moloch Treasury V3 Delete label? MolochDAO Delete label?	22
3	0x18d622c790298e096ade47673a43588b2058d4c0	5
4	0xf2d3941b6e1cbd3616061e556eb06986147715d1 Velodrome Finance Delete label? VolatileV2 AMM - HAI/KITE (VAMMV2-HAI/KITE) Delete label?	2
5	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	2
6	0x146b020399769339509c98b7b353d19130c150ec	2
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
8	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x7fabadbdf7c144c9e76ab630c8f3073ffeb5176e	1
10	0x8f56682a50becb1df2fb8136954f2062871bc7fc Moloch Delete label?	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
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?	1
14	0xc84d4ec603dee75e2c52f8ae3ab80c84990b1532	1
15	0xd3e11119d2680c963f1cdcffece0c4ade823fb58 Uniswap Delete label? V3 Pool Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
18	0x0f91052dc5b4bae53d0fea5dae561a117268f5d2	1
19	0x20c871c2b2ec09e4c75cb6e7b76b9df0a1f791b6	1
20	0x2a087fd694debec1ed61e0740bd0810b804da8f0	1
21	0x598c6c1cd9459f882530fc9d7da438cb74c6cb3b	1
22	0x68d843d31de072390d41bff30b0076bef0482d8f	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1