0x8cffaa7c30d7e43ab9e88da9107c656bb58cbfdb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58817eb46bf7075bdf00ad8bd6c2ac731e9b045f Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
3	0x23b265c0844b376b6c95b4bc7626e31fbe817b19	1
4	0x41f5a5b72cce163f5c87b079d3e55ab1bc7234fe	1
5	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
6	0x4ba664c4503b32e4b8061a2b9095bc3d7e890f58	1
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
8	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
9	0x695e449525d42055d368f84e97912032c7410a46	1
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
11	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
12	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
13	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
14	0xafc628ae96e4d964222a3c7c4fad92bac72c26cd	1
15	0xbfb5d3e6d835bef660fee47877ad07ff780c88f3	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1
18	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
19	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
20	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1
21	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
22	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
23	0x05d26df93ba55a8e9e60693291213a5a835764bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x588eb0a2d8fb20f94d0b0244472637ea4e9b045f	10
2	0x5881ad9ea580e9346dd474492656fc399043045f	6
3	0x5881624d7d82eb446ebc86b81a819c617db2045f	4
4	0xd54a97649c3835e7bb3dcbb854ca57884e9c3348	2
5	0x5881aefdd9ff5e14ddccba598ba9a6570964045f	1
6	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
7	0x0a4f96b2470ab4b5f8ad50d2af48102e07703287	1
8	0x588ed61624d508a93a3861834dca5c163543045f	1