0x8ba10f45657d7f6e4ca3e089c43250a618a6dfdb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7dd9cabe4e0c3674ed3942d7c551532bba76bdb1	19
2	0x70b2219f8099f63e4259d9ec331b8efb433cf3d2	14
3	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	3
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
5	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
6	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
7	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
8	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
10	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
14	0xa785c26a95a6cdfbe85edd71388a23854d441c36 coincapital.eth Delete label?	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
18	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	1
19	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
20	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
21	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
24	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
25	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	7
2	0xa785c26a95a6cdfbe85edd71388a23854d441c36 coincapital.eth Delete label?	7
3	0xdd6ef0fc35abfb8c5949cb2c902a3b1c0bdf2f45	3
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0x1435d85aa2e2933c3f5a06ab014e62e19afbdf9c hunkman.eth Delete label?	2
7	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
8	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1
9	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
10	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
13	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	1
14	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
15	0xd8562e02e8e5ca69cddb22c94e7558d5a1a20e68	1
16	0xe126b3e5d052f1f575828f61feba4f4f2603652a Rosco Kalis (Revoke.cash) Delete label? kalis.eth Delete label?	1
17	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
18	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
19	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1