0x8f07bc36ff569312fdc41f3867d80bbd2fe94b76

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19793c7824be70ec58bb673ca42d2779d12581be Gnosis Safe Proxy Delete label?	4
2	0x235f0d59298c4e206a867e2aece676e782b2f677	3
3	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	3
4	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	2
5	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
6	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	2
7	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
8	0x4a18b6219f29b3cbfdf980fc2ef1a644a2ddbcef	1
9	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
10	0x60dad8350bba2b4f2c8fbe5d1c2a25d79a1fc8d5 0xtoucan.eth Delete label?	1
11	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x73186b2a81952c2340c4eb2e74e89869e1183df0	1
13	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
14	0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0 DAI-ETH Delete label? Uniswap Delete label?	1
15	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	1
16	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	1
18	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
19	0xd28f71e383e93c570d3edfe82ebbceb35ec6c412 Uniswap Delete label? V3 Pool Delete label?	1
20	0xe993486b257cd1481aef74b3b909a2627fc8d305	1
21	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
22	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
23	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
24	0x100bdc1431a9b09c61c0efc5776814285f8fb248	1
25	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
2	0xc57c5ae582708e619ec1ba7513480b2e7540935f	2
3	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
5	0xeeee8b1371f1664b7c2a8c111d6062b6576fa6f0 Gnosis Safe Proxy Delete label?	2
6	0x54be737a0f37eeabe39663bce76d68ec5f4a7ab6	2
7	0x100bdc1431a9b09c61c0efc5776814285f8fb248	2
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
9	0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6 simona.eth Delete label?	1
10	0x76d3030728e52deb8848d5613abade88441cbc59	1
11	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	1
12	0x8ba1f109551bd432803012645ac136ddd64dba72 ricmoo.firefly.eth Delete label?	1
13	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd28f71e383e93c570d3edfe82ebbceb35ec6c412 Uniswap Delete label? V3 Pool Delete label?	1
15	0xe993486b257cd1481aef74b3b909a2627fc8d305	1
16	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
17	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x10f5d45854e038071485ac9e402308cf80d2d2fe Tim Beiko Delete label? timbeiko.eth Delete label?	1
19	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	1
20	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1
21	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	1
22	0x392acfd0792c32222edf31c20dd0cc51528bb9ea	1
23	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1