0x90003304d8ebd4aad7981bcf84e76cbee5d6f393

View on DeBank View on Arkhm Copy address

moi49.mint

moizeta.zeta

paul49.manta

paul49.mode

tuantran49.bnb

tuantran49.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	464
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	198
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	82
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	79
5	0xd501d4e381491f64274cc65fdec32b47264a2422	34
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	26
7	0xf6dc5988884588ea7b3e08d59210b0f8947306d7	23
8	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	23
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	20
10	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	19
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	19
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	18
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	14
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
17	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	10
18	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
19	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	10
20	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	10
21	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	10
22	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	9
23	0x476b21c511176117493b21b942f5781155524b47	9
24	0x9511574172c02cd1961b4d2abb001f0ae734eb0c	8
25	0x6391127e7c911be8fef7080d836806d91e72e034	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	164
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	71
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	62
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	61
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	37
6	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	36
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	27
8	0xb42cbb4bc152985ba0f163625e45943c5f6c7e20	18
9	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	16
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
11	0xd07b8238e61ac59671ad9fc70b04765548ffcc19	15
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	12
14	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	11
15	0xb42cb0907e802a7634a6c2c529857fb3f4147e20	10
16	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	10
17	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	10
18	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	8
19	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	7
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	7
21	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
22	0x9511574172c02cd1961b4d2abb001f0ae734eb0c	7
23	0xacc53184e2d5ecd7f8bd7461f59553c8fdbc37b9	6
24	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
25	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6