0x8a7ff4d8573fe8549f8d4aff392273ece9f5f6be

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	23
2	0xbf837f2c7894cff859a01d078d7aaa8c47221a2f	17
3	0xf25f259fde7ead43d0b23ee1eff6380be52f4633	17
4	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	11
5	0x3be852ff9f142783c71435524d63e2196e5f305a	10
6	0xa2d99ddb1853c5b12d8cc040d2fa32ae5238b178	8
7	0x4261720bb64cb0213f88d0d2d1024e7296785dd0	8
8	0x0f591dcf2601a93688368f2952cc036f4ae7f88a	7
9	0xa41036c55ee6f1cfe864145ded4f5ef6b3505df8	7
10	0x830203b9a16920feb55d58d964ce83e1ba000269	6
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
12	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
14	0x2e14e24ec3efbd3b8c8976405351f8233d59650e	6
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
16	0x3e54aa8a714559752d420832642175f896dc0331	5
17	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
18	0xcfa09b20c85933b197e8901226ad0d6daca7f114	4
19	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	4
20	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	4
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	3
23	0x78a370c3d5fff93da53a2b088a117244c52af857	3
24	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	3
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36358a1597db299033b16fda567010d53c0a4eda	40
2	0x9aeee4656f67034b06d99294062feba1015430ad	12
3	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	11
4	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	7
5	0x3204d81c73f8100766c1691a67078b16ec7c142c	6
6	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	5
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
8	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	5
9	0x5c4eb1909fb21e39fc45ee753420aedeba07f3ef	5
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
11	0xb5231e17596beaf436a25b018bd63e5b42e14135	4
12	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
13	0x36c5e50550ef08cdc7266da986fb0b5f40e1ad83	3
14	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	3
15	0x9a3a3ba687fcb8afe6367eff3a5f5a11f51626da	3
16	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
17	0x8080b5ce6dfb49a6b86370d6982b3e2a86fbbb08	3
18	0xd9565ab01aa30d7aa2b982b8b1c740480c1c8497	3
19	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	3
20	0x0f750fbb044037254b5843c6b4a715aa12876d94	2
21	0xba80d06478580ca1f6800d3f9635e2e3384fe2e1	2
22	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
23	0xba8017cae97c2f9b2cf34842348341b743bfe2e1	2
24	0x2e14e24ec3efbd3b8c8976405351f8233d59650e	2
25	0x8a59bc93b13d8e84eef8fdd0635c8a289c53cec1 alexlumley.eth Delete label?	2