0x5492a302991751fd6b5c051d85be48acc9fec4d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	73
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	69
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	29
4	0x75c23271661d9d143dcb617222bc4bec783eff34	21
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	21
6	0x6ff60e1cf749ae639fbe124ddbc2178c4c988203 substra.eth Delete label?	17
7	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
8	0x46a0b4fa58141aba23185e79f7047a7dfd0ff100	9
9	0xb753eebaf9deacb02c836950dae2f9e58592638a	8
10	0x6ceaa647f9e67faea9edb996cf1e971bfc35da05	7
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
12	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	5
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
18	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	4
19	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	4
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
21	0xc47fae56f3702737b69ed615950c01217ec5c7c8 c-47✈.eth Delete label?	3
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xe6a0d1bbdd7ed02ff15adb30314edbca6b1f8be0	3
24	0x35b94fb58da47ddbcb7228d5b3fe775ef9a084cb	3
25	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d956a6aaca9bb7a0e4d34b6924729f856c641de Gnosis Safe Proxy Delete label?	77
2	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	73
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	69
4	0x23db246031fd6f4e81b0814e9c1dc0901a18da2d abvavgjoe.eth Delete label?	57
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	29
6	0x75c23271661d9d143dcb617222bc4bec783eff34	21
7	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	21
8	0x6ff60e1cf749ae639fbe124ddbc2178c4c988203 substra.eth Delete label?	17
9	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
10	0x46a0b4fa58141aba23185e79f7047a7dfd0ff100	9
11	0x722f531740937fc21a2fac7648670c7f2872a1c7 deetz.eth Delete label?	8
12	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0x46daeb2c4b3d16de081f6b0f3acf29a56cf89a54 Beacon Depositor Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? apwine.eth Prev. Manager Delete label? cairosen.eth Manager Delete label? cairosen.eth Owner Delete label? cairozen.eth Manager Delete label? cairozen.eth Owner Delete label? spectradao.eth Manager Delete label?	7
14	0x6ceaa647f9e67faea9edb996cf1e971bfc35da05	7
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
17	0x1c7ab7607ddda01f3652cd5f985ea2f5e91100d9	5
18	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	5
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	4
21	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	4
22	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	4