0x8a70593054706247fe4bf15897438389c9e6f307

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5518f27510b91913d479715fe4fb830b8894bbd9	40
2	0xd93a690700dab59f19068a6cd293b4c145955603	20
3	0x42e3074bc413594d0f7b8d313e7170da50636a37	8
4	0xa646a1e6705f4fc93f714661bb10534d7556be65	7
5	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	6
6	0xb950b06878c3dccc1765663daa8e09409915459c	6
7	0x82f1de55c586428b4c29c9e32e998e75b4e01cde	4
8	0xb71a4cb2df64ca4d36f4518ea81f6fa73dd3c654	4
9	0xdb48ee7380a4ac34f142039b92a0d5202e5432d8	3
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x2619a0aecd7943bcf20c9b0c31e2f17d060faf1c	3
12	0x55f46c6f728611e3e54e04190cc09c44e0c6e440	3
13	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
14	0x5af7d6e225e742e995e50c201b936bd8016517be	3
15	0xc04f0aef3b77bbe8770cfcdad6ec089e0fe57322	2
16	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
17	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	2
18	0xb1bd6a87dbf3fa0c7aab4c8e273626f4180f16e5	2
19	0x707d002368f1864d0a3ccbb0ef7584e0dd827da4	2
20	0x7bd90e2035578d8162b9ae0ba0ba185fc6fc4cdd	2
21	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x3f47961de99400404b114992031aa257c0404e5e	2
24	0x0a5acb95cf470e8143deb858956aa42acf77d442	2
25	0xf87d7be8a0bd4ca0fdf2d25ae0b806ce0a35550d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5518f27510b91913d479715fe4fb830b8894bbd9	50
2	0xb950b06878c3dccc1765663daa8e09409915459c	28
3	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	16
4	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	15
5	0xd93a690700dab59f19068a6cd293b4c145955603	13
6	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	9
7	0x176bac93b18296d58d62ad4f43072a5353913932 Uniswap Delete label? V2 Pool Delete label?	6
8	0xb71a4cb2df64ca4d36f4518ea81f6fa73dd3c654	6
9	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
10	0xa646a1e6705f4fc93f714661bb10534d7556be65	4
11	0x0a5acb95cf470e8143deb858956aa42acf77d442	4
12	0x4eeb8455266dfb3713ebacc41f49cf8f02418a2c Uniswap Delete label? V2 Pool Delete label?	4
13	0x269a70a223f215f31acd4d91f52a3ef99113475e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x7ef1e97bd468de16b55aacaef9b059b25b6db1d9 Uniswap Delete label? V2 Pool Delete label?	3
15	0x0a5db90b2ed4812b882145507e4e8ae7df77d442	2
16	0xa8613af981375843754760e132974565722149e0	2
17	0x707d002368f1864d0a3ccbb0ef7584e0dd827da4	2
18	0x42e3074bc413594d0f7b8d313e7170da50636a37	2
19	0x0e59f2cfda2bb2e7fee10278dd2016a2e4311d72 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
20	0x55f46c6f728611e3e54e04190cc09c44e0c6e440	2
21	0x0a538e2b3255cb6bc09ba9dbbb4ff07a0727d442	2
22	0x592643740892923e79dbed31a97c28d9ceaafd60	2
23	0x0d279565703eefb84e6c058c5e58f51f213a31bc	2
24	0x55f49c44b4f99544e3f42a6c98b001270376e440	2
25	0xa30cc1538a357bb02382cb9dd4e53239edae49fb Uniswap Delete label? V2 Pool Delete label?	2