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0x81bfbc5f74f7efb10853f1d0b7249edfc9218bc5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
2	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
4	0x8d49821ac8ec69e4d698155a87f90e6441d374a5	1
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
7	0xb86bb80f6101b4706f370e3e8a59607d69b0d8e4 "ZNFTHOLDER" on OpenSea Delete label?	1
8	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15d0f64ffcf91c39810529f805cc3595dc3ef83f Gnosis Safe Proxy Delete label?	28
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	4
5	0x0cbe1fba05102c34365a742af159efc5a93d1a68 juicyy.eth Delete label?	2
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0xb96e81f80b3aeef65cb6d0e280b15fd5dbe71937 Bright Moments Delete label? brightmoments.eth Delete label?	1
8	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xc58e30e014fe92f05f54364d8ebc01b0c3e26e35	1
10	0xc7daf473c103aa2b112fe2f773e3a508a6999bb6 "AAABBBABABC" on OpenSea Delete label?	1
11	0xcca467c01aef7ef350a7fb2a3b6a3c78fb9fcf6e gametheoryoptimal.eth Delete label?	1
12	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
13	0xe69239137c993e36f0dd10475bf312f5f3b9165d	1
14	0x3dac271d1b36a434880c527a678b6487ac9c1f8c 24rget @Target_Sir Delete label? boredb.sismo.eth Delete label?	1
15	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
16	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xb39a6b4cb933aab3c30da765acf26c4c00a4bf11 disgruntledfarmer.eth Delete label?	1