0x8264e9e0f4cbcbbbb3f8ecaec0a625b590ae790e

View on DeBank View on Arkhm Copy address

@phillipgara

simnet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	341
2	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	46
3	0x064980edd7d43abee781f49a4e31c06df05ecccb	36
4	0x8463d6ffcbfb56bf20ab2e1111f9a0e8359533f2	34
5	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	28
6	0xf8f327e4c1cbcb0ef014031b84069b9d3579f42d "crypto_boneyard" on OpenSea Delete label?	25
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
8	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	11
9	0xbf16f4f1daa97c693fba53dbdf9f4b556f27f64f niftyfifty.eth Delete label?	8
10	0xa15f96580d408eaf8e72583bda66ffa94ca7efe5	8
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
12	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	7
13	0xd4e26683635bf3dc9ead5f31b935c33cc1ce1838 Top 100 on DegenScore Delete label? deskj.eth Delete label?	6
14	0xa7194f8a5f509ed2c95ade0b4efb6940a45d7a11 "windsofYurbut" on OpenSea Delete label?	6
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
18	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	4
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0xe9e3218515376ef9aaf8f1ed4e70deaaef265240 @RMalynka Delete label? malynovskii.eth Delete label?	3
23	0xc33da4e7e5216130d90af5a4292db6c46ada41cc	2
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
25	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4763
2	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	501
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	104
4	0x064980edd7d43abee781f49a4e31c06df05ecccb	38
5	0x8463d6ffcbfb56bf20ab2e1111f9a0e8359533f2	33
6	0xf8f327e4c1cbcb0ef014031b84069b9d3579f42d "crypto_boneyard" on OpenSea Delete label?	30
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	28
8	0xa15f96580d408eaf8e72583bda66ffa94ca7efe5	23
9	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	19
10	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0x34a1e2e6b781763001ef7187ba26acb383baed91	12
12	0xc40fd6d2a8e06ba753f6fd3cb562835eff990b51 Gnosis Safe Proxy Delete label?	11
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
14	0xbf16f4f1daa97c693fba53dbdf9f4b556f27f64f niftyfifty.eth Delete label?	9
15	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	7
16	0x1b1289e34fe05019511d7b436a5138f361904df0 thememes.royalties.6529.eth Delete label?	7
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0xd4e26683635bf3dc9ead5f31b935c33cc1ce1838 Top 100 on DegenScore Delete label? deskj.eth Delete label?	6
19	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
20	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	4
21	0x69523d176e2ed000f5e0cdb8a161e0ddb2ac91ad	4
22	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
23	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	3
24	0x99509e88aeae37aac31ed2e1e7f9b315353180e7 victormosquera.eth Delete label?	3
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3