0x8f5874e9c9745159359895ff0e502d472eba6baf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc1d9760bd6ca468ca9fb5ff2cfbeac35d86c973	15
2	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	9
3	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	9
4	0x2f62969a74159bfc9365d8cd29ae8f6d15582204	8
5	0xf0449dfbbd6c3eb49f8c36fbd1925b87ff54bc5c	5
6	0x260a831fbeecbfbc8de9f2445d28639ff4d47f6f	4
7	0x085f29091ee8a818ede960a89bd578fe4ac8e824	3
8	0xbe7033ed3aee711d5cb6bfa290aec62ec9fb991b	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	2
11	0x8ae757e467d3520d30de5703966b1849a7ce82a1	2
12	0xcaaf3c41a40103a23eeaa4bba468af3cf5b0e0d8	2
13	0x162f79d480473a562c8e201578a79aca23103c62	2
14	0xd55fa2c5e63ecac3a158ca3fed4c8c2185ed45b2	2
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
16	0x5d2913a8ea284e486000177852c87ea4d64d03d6	2
17	0x0f0cf38f67ed6fb00881cdb815e25441f7f022e0	2
18	0x4e0adb698ea3e518644aeed1169452db14780476	2
19	0x6621dc98fdf51c4ce8f3d719a0ec0366ec3d8343	2
20	0x0d4f97ebd783c6e617ebb2413962c85ecd005d8b	1
21	0x45b26a03d8a430b7266f35b2a7d5787bc917771f	1
22	0x1f0ec000fae5940b80e6c3d43fec93910ba558e5	1
23	0x028ca9e999d3ba038e81f1901c5af3e7a28e3fc6	1
24	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	1
25	0x428a6456bd6e87161a295d57b24fb4ec1c305f5d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	30
2	0x68d04638eb46cd37c7b4ae316ac1da4a330c75c6	14
3	0x2f62969a74159bfc9365d8cd29ae8f6d15582204	12
4	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	9
5	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	7
6	0x085f29091ee8a818ede960a89bd578fe4ac8e824	7
7	0xb317d9b4b00c7664381db8f3132c774c3c99398c	4
8	0xcaaf3c41a40103a23eeaa4bba468af3cf5b0e0d8	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x9f599f3d64a9d99ea21e68127bb6ce99f893da61 PancakeSwap Delete label? V3 Pool Delete label?	2
11	0x0f0cf38f67ed6fb00881cdb815e25441f7f022e0	2
12	0xd9d1c7dcf7cb6181a61ed0e70f64fe7ddd4b9495	2
13	0xa987c9a050800196291fb3020a0b12a89379be23	2
14	0xffd3f0cc5ebec673faa4bd1078b507b67cbcc947	2
15	0xc7e3ca54c37f9fc884b588f395e6b60666308f28	1
16	0xf0f0f0f0fb0d738452efd03a28e8be14c76d5f73	1
17	0xbe141893e4c6ad9272e8c04bab7e6a10604501a5 PancakeSwap Delete label? V3 Pool Delete label?	1
18	0x66f289de31eef70d52186729d2637ac978cfc56b	1
19	0x9ebbf944fdcf8d9e02061acbfec1adbc0dd96864	1
20	0x490d1dd5d6363fc7e392a37afedb289027b4d5cc	1
21	0x69c54b31d0c9deeaad16a2fe57b4edcc61176189	1