0x669ba56eb7bd50b3153b5d7b67a2c4530ec84f07

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc7761413fd20327a3ed9d66b949beb23252ce21	25
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	25
3	0xfc777d64c6a34e948fb3e40b2e0607ce2ea9ce21 Gnosis Safe Proxy Delete label?	13
4	0xfc7704cf6c339c49a10fcaf017c45340fb86ce21	7
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	3
7	0xfc7776e6432e316125b585bd3005dfb067d2ce21	2
8	0xfc775d108a9518f77051ee86361cc79415cbce21	2
9	0x8570ebedf6272ff471b2c91e441c2e7bcd87aeaf	2
10	0x857041680aa6aa7bf6da47ee6049c93be4bfaeaf	1
11	0x86d807e88c54a4b3a8b6f365e083f2b0e612e5dc	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
15	0xfc7f71f5394f9f16ce74e5e146bef41cfcec1e21	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
20	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
22	0x73915fdf742dc586bbd7157294f67dd23e8307cf	1
23	0x8453b9e455eac21769f30dacc2a895be35d0255f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc777d64c6a34e948fb3e40b2e0607ce2ea9ce21 Gnosis Safe Proxy Delete label?	38
2	0xfc7761413fd20327a3ed9d66b949beb23252ce21	26
3	0xfc7704cf6c339c49a10fcaf017c45340fb86ce21	18
4	0xfc770b7f4ddde4122320cb889b87fa68b76cce21	16
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	15
6	0xfc780aa388c909b7f8be46b492d01d82eea9ce21	10
7	0xfc7dcf3f37400a010a0bb3f4e823c8d4df6cce21	10
8	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	6
9	0xfc7756859085e57dcbdf5d2b599ada687752ce21	5
10	0xfc775d108a9518f77051ee86361cc79415cbce21	5
11	0x845097af4569ee461e56b2875eb26a2162d1255f	5
12	0xfc79ac70be6a42a72ff19bb7d6a091c89686ce21	3
13	0x8453b9e455eac21769f30dacc2a895be35d0255f	3
14	0xfc773c5edc04d59bd5efe48ca87d07cde324ce21	3
15	0x84531b79b01e0eb184bd98534061037770f7255f	2
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
17	0x8453e8effb4a6fe029b4c8880a567643dfd1255f	2
18	0xfc728aaf570f2bc4db81a88e98c76f483d2f9e21	1
19	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
20	0x8453a22b7a7bcbbde72ce70304247a8bdbe8255f	1
21	0x857023b719e087a11cd71e23a7197f67ecf3aeaf	1
22	0x857041680aa6aa7bf6da47ee6049c93be4bfaeaf	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
25	0xfc77695402c0f157ddc7a0f43340c31a7ec5ce21	1