0x85699dec4a27579c05aba385dec14d3c8e0a3fdf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf03411c8b53849eb7e4c721af19291b41f456e0	23
2	0x0083f03e8a5572f8f0838c6f72de35212ccc7286	22
3	0x47dd00ac318bca1e1432024a6c917838a2554dab Gnosis Safe Proxy Delete label?	21
4	0x00838b76faa689c168e7777d301015237f1c7286	16
5	0x00894abaa88fd7a81aadcbe2f4ef216848cc7286	14
6	0xa39fe8f7a00ce28b572617d3a0bc1c2b44110e79 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Optimism (Op)/Nekocoin ((=ↀΩↀ=)) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	11
7	0xce4bbe02710ef5d93eb4444859a9ca5bf5ca3da9	10
8	0x0083691b01ba1cae03bbf654e3af7ea58ce77286	9
9	0x0083ecbc5a5e5dafff76264b68ba0c5426ca7286	8
10	0xe5773daaf5bac6d4e476c10287a427c6ba77b947	8
11	0x0083eb9af1ecb0c7cd900ad9f2836a7c53d57286	8
12	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
13	0xf70d1e2688f126a102cfe2c42904807b555adbef	6
14	0x8c6f75f252caf23c51ae4a8931bb4ba005613a84	5
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
16	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
17	0x0083dd59ecce6dbadc8524e0a4cc6a9fa9dd7286	4
18	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
19	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	3
20	0x5bd7fcbe6ab056aceb3068e69c7176509e7fc8b9	3
21	0x5bd7475fbe22886cd9d9badd56d9063ade4fc8b9	3
22	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	3
23	0xcec273ff9b732d32c77480149e210fd837e362fe	2
24	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
25	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00838b76faa689c168e7777d301015237f1c7286	92
2	0x0083dd59ecce6dbadc8524e0a4cc6a9fa9dd7286	52
3	0x008392eba56e3a99bf6d0ca6aa9e7e2788cc7286	49
4	0x0083eb9af1ecb0c7cd900ad9f2836a7c53d57286	34
5	0xe577e27f03f05a960442cb010a88ca7b6311b947	18
6	0x5bd7fcbe6ab056aceb3068e69c7176509e7fc8b9	16
7	0x0083f03e8a5572f8f0838c6f72de35212ccc7286	16
8	0xc00ed9cb770e1c4953854faf2b9e1ec078273de4	15
9	0xc00e5b1eab68001e0e609ce8796568d3bed73de4	14
10	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0x8c6ff9bd71b5cff317d0e290a58ab7441e213a84	10
12	0xe5773daaf5bac6d4e476c10287a427c6ba77b947	10
13	0x0083691b01ba1cae03bbf654e3af7ea58ce77286	9
14	0xa39fe8f7a00ce28b572617d3a0bc1c2b44110e79 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Optimism (Op)/Nekocoin ((=ↀΩↀ=)) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	9
15	0x5bd74162703694400ed4a5698ac73cceff99c8b9	8
16	0x0083f32c1cc0be6051347a3b0428793901f87286	8
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
18	0x8c6f75f252caf23c51ae4a8931bb4ba005613a84	7
19	0xcecf5d0c117e2b169f5199742936c3197c2962fe	7
20	0x71026cac4f1a13f636e1e99d6f90be51cfa25cc3	6
21	0x0083f3553b6ca97a0f5ca8a8d753207464fd7286	4
22	0xcecffb8bc8282579534c076a7f452b0060e362fe	4
23	0xb65121d071884a185b1c925e0637f461766bb0e1	4
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
25	0x9f03992d706afd371a41b5e43d8ef1b9856a4a70	4