0x5add41117904443b0244fec3bcf806bb57b6e942

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
2	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	6
3	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	5
4	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	4
5	0x94c9d2e03e344bef87212c66c0e694ba1ae8829e	4
6	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	3
7	0x231916cb0ad5d50596e3f824e9df4a212c17dd01 MultiSig (BitGo) Delete label?	3
8	0xb106aea14e33e65a28c863d8e954e31ae1c77427	3
9	0x1ee6f1ce0c871e90f64a8b7495ccdd4710f69d73	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	0x33784ed688e507a2086b4e8793e126c8dee9e863	2
12	0x1c5e269331837415c69b5067f3f0a383676cc1e7	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x9cd8ed0c6cc7b28bb5f58ffbd220543f01771bc8 MultiSig (BitGo) Delete label?	2
15	0xca56c85144ebbc447ce2c9f36719249fa37d615c	2
16	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	1
17	0x3d5bdfe64bf94bfd7b409ad76461a8236b7a1957	1
18	0x3e7ac3dfe933d3027a5968be23c624f1309b1b02	1
19	0x5107a074226bd4bae35fa21f21052ff75948c625	1
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
21	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
22	0x89ef9540815e529b1622138900d6f9206aef7363	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
25	0xb5d9b958b0b4f587fb374209f4d88e07d7ea07f3 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x412164f5ad6feab35855c45e221055a82c24699a	12
2	0x4121702bd49abb061503816fae82f51d34f7699a	12
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
4	0x41217fa0c64faffd2a84f70199adcfdc2383699a	5
5	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	5
6	0x013308cd405d4b0e1f5fc14df6edbc16b7509181 Binance Deposit Delete label?	4
7	0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
8	0xc93c37daecf81c3d02b895c4344946c5b1706060	3
9	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	3
10	0x6baf166cfecfb413f9f784689de1189b4b556835 balachandra.eth Delete label?	2
11	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2
12	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x94c9d2e03e344bef87212c66c0e694ba1ae8829e	2
14	0x8edaf4751ac1ff8c0c430e51b097c74553ebacf0	2
15	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
16	0x2767faa3f3d29398dd95c7daf9985ac4d3f91510	1
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
18	0x428d991a06d48700560b15c8663c133e94265879	1
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
20	0x67f8fd0073d452833c30bff1d6257145a95f77a4	1
21	0x8d82f37f651f36bddd1c52e086cb5e01094cb7fc	1
22	0x9e2d651db0c4ae178545536828b042930a3afce4	1
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1