0x800123cac8afd425270d4ce52f6d404e476dce6e

View on DeBank View on Arkhm Copy address

SafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0252556e0fa9722f389c2bda58d8754d7145bfac	2
2	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	2
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x1fa1c72a48243e7c7d78f4b95d942d96a8d05588	2
5	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0x783251f103555068c1e9d755f69458f39ed937c0 RecipeMarketHub Delete label?	2
8	0x95924e089f1c6ea5f7c67a7fa842431c464d505b	2
9	0x650f405743fdae57320bb26b77787527f57c1d8d	1
10	0xcac01d1aecc522c6e05251b77b2203862e19dc5c	1
11	0xd7e67c97cc48253b28737ec3981b0a7ad6d7e0e4 WOFTAdapter Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0xfb50bab88e16565b71dc23272560fee8725e045b	1
16	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x9c32f66facf4e1c1b91f7585c47e919e20f1095e	1
18	0x1ec658e07e97cb15d2e2ff2bbdf9747bf549d06a Gnosis Safe Proxy Delete label?	1
19	0xabb9ac1f97fb9b40a538b41f7f5e3681d4495be5 leomarlo.eth Delete label?	1
20	0x3eb6464a77d7b619aaafa7e9ffc0fbe3ed7084b3	1
21	0xc4b1c0421df973bba683e887bab3700f2ae0e12b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52f3366a4a9ace901336360c10a06e82eace83a9	3
2	0x95924e089f1c6ea5f7c67a7fa842431c464d505b	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0x1fa1c72a48243e7c7d78f4b95d942d96a8d05588	2
6	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
7	0x211605946ab2d5e0cb1a2756b62e94359afee5d2	1
8	0x211c55bd8e039acb7b55be0004729889d6fee5d2	1
9	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
10	0x2259849d3e810a9adc784fea33799abba1039215	1
11	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	1
12	0x52c2bc859f5082c4f8c17266a3cd640b5047370e	1
13	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
14	0x5991d9ddb5f20774a1e4d0bf7bb30f1ddba870fd	1
15	0x659579f1460c38c3ce3288b47b074646cef855fc	1
16	0x66a984f52333a7a4f6a6564d0b6d6b52a5dda8af	1
17	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
20	0xabb9ac1f97fb9b40a538b41f7f5e3681d4495be5 leomarlo.eth Delete label?	1
21	0xd39939d09b3962fec6df0e124b1fbda17d0f9743	1
22	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x0df0d30b89be1e972fd0612f63bb46e62ad2cc3b	1
24	0x0f90793a54e809bf708bd0fbcc63d311e3bb1be1	1
25	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1