0x84e1056ed1b76fb03b43e924ef98833dba394b2b

View on DeBank View on Arkhm Copy address

nicnode.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0837a8564da58cc9d68c45cc00f305c7f2ce1419	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	5
5	0x347aa06fd1a911078d858d87c4d1ae59be818538	4
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
7	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	3
9	0x4303c1d7aeb9101d6b346b43f966195de972ece5	3
10	0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460 Uniswap Delete label? V3 Pool Delete label?	2
11	0x97248c0ddc583537a824a7ad5ee92d5f4525bcaa	2
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
13	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
16	0x716ddc8df376488660e85eefda8df74f447c453a	1
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
20	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
24	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	1
25	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	12
2	0xe1644c2ca9d19bb079fa87a9bc9bdee8421c0c59	11
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	6
4	0x347aa06fd1a911078d858d87c4d1ae59be818538	5
5	0x0837a8564da58cc9d68c45cc00f305c7f2ce1419	4
6	0x5a6ef881e3707aaf7201ddb7c198fc94b4b12636	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	3
9	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
11	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	2
12	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x68060388c7d97b4bf779a2ead46c86e5588f073f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
14	0x6eebf50d6a777bd22ea2495706847b053916bd84 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
15	0x6fcee8a45384aec61fdee3fbdd871a338d8ea44c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
18	0xa39e7b901570120f6f963bcce8f5ea4d883cb2ee	1
19	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
21	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	1
22	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xb1481e4bb2a018670aabf68952f73be45bdad62d	1
24	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xb83258bf5940c98abf54f26c5a02710bd6b83b2c	1