0x8ab913a71a9f181c4dfd051a52a9ec91dce41855

View on DeBank View on Arkhm Copy address

@_B_Roach

roachh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0002e98993f83ff61bad90294480335f2f6c4980	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x895c9c7bb352ea11e92cb36bdb1e20bd46cf621a	7
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0x37a5d56210ad18b907338ed210ad0fc4f3f78917 Floor Protocol Delete label? FlooringFragmentStaker (Proxy) Delete label?	4
6	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	4
7	0xac3c764ca9f86b1d420fdfd87a5ee005ded90ec6	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	3
10	0x05999eb831ae28ca920ce645a5164fbdb1d74fe9	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
14	0x235467b32bd96771e88479a66c7c73bb90f1c350	2
15	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0xc5c3e02e6166c182122e73a95ef0a50787f93e21	2
18	0x89a13dbc89d05c4fefdb032e2a34f232ae637cfd	2
19	0x92b5123b675033914888d201ad348d1713304957 UniswapV2Pair Delete label?	2
20	0xa1acce84bab309ba739ed24e07535caa93b8c48c UniswapV2Pair Delete label?	2
21	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	17
2	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
5	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	4
6	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	3
7	0x0002e98993f83ff61bad90294480335f2f6c4980	3
8	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
9	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	3
10	0x05999eb831ae28ca920ce645a5164fbdb1d74fe9	3
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
12	0x903ff0ba636e32de1767a4b5eeb55c155763d8b7	3
13	0x89a13dbc89d05c4fefdb032e2a34f232ae637cfd	3
14	0xcfa3c833e2047d4453ea934be21981478473f95b	3
15	0x37a5d56210ad18b907338ed210ad0fc4f3f78917 Floor Protocol Delete label? FlooringFragmentStaker (Proxy) Delete label?	3
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
17	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	3
18	0x50d1c8e131dca8b9226c0a0f78947557497374b3	3
19	0x23a305eae3c8a20710c88e53b39650f28595372f	3
20	0x8c4e6d5c004d30aac6e849449fd345dcc45bb8f6	2
21	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
23	0x79c7f5060acc6b51f34df4b1f84b5a5a8ab98b7b	2
24	0x69f4ea8f9de06dbd55251c34cca79e0e66cd0d81	2
25	0x1c8e5aac219b63a1b1072cfee1d7bba47cd3358f	2