0x98f42f33c9ec06a585f1a97edfd61661ccfea033

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	204
2	0xfb6460edf0dac0d2bca4a2a2bc404fc8b7990fdb Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x61f839515f1b4567061d1adda009627ba4e5796a	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	1
8	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
9	0x9b9dbc177fbe6a32bbc92a44b04b5d6711e151de Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
10	0xa5ed07b3f5da5671eea91aa9f5f4276d857eec7e	1
11	0xb64f5a888733d6d87ab88572906766ba008a3281	1
12	0xb64fc6d8d32069de9fe93479d9371db66e183281 mariagoretifreitas.eth Delete label?	1
13	0xb64fca71bb77c11b192ee8bcbe7ca101eeb83281	1
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xdfdac3f5cc42aa8e35becf199fd6dafda7bc9b2b	1
16	0xeb1eb92c7a3e455b3b239d7d3b3e501ef2978333 "maxecosys" on OpenSea Delete label?	1
17	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
18	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
19	0x2b7c6e9612c3935c039d13222f852103305d6657	1
20	0x5a6878fc0f255f0e189df9a729bc2a94b4a66db8	1
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0x7b9a5bc920610f54881f2f6359007957de504862 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0670b7578f31370f2786e3cd7c1dda8deba7d56e	8
2	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	7
3	0xb64f5a888733d6d87ab88572906766ba008a3281	7
4	0xb64fc6d8d32069de9fe93479d9371db66e183281 mariagoretifreitas.eth Delete label?	6
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
6	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	5
7	0x06707f0199baafe863107d5d774416496b31d56e	4
8	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	4
9	0xdfda3ffc7e2d06cc74dc02081f17612f9a833b2b	3
10	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
11	0x0bb57423955405a1ba8920e479a474d06574986b	2
12	0xdfda97052b37bd6f32e219285bfceaa9eb119b2b Bybit Deposit Delete label?	2
13	0xeb1e49cda00035041801437466062c2f546b8333	2
14	0x48d0b2ce2842343047fe9126dc5d77d77eaca25b Uniswap Delete label? V3 Pool Delete label?	1
15	0x2fefc9299b01e344fb48d2e25163b3b8a6e882ff	1
16	0x273b341aa1fcceab631febf266b74e31ff615346	1
17	0xeb1eb92c7a3e455b3b239d7d3b3e501ef2978333 "maxecosys" on OpenSea Delete label?	1
18	0xdfdac3f5cc42aa8e35becf199fd6dafda7bc9b2b	1
19	0x0bb5e2eab6cb24c40392783847e23e760b8b986b jupiterblock.eth Delete label?	1
20	0xf2f928709adff20055a67952e30e5122ff7ede0a	1
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0xb1481e4bb2a018670aabf68952f73be45bdad62d	1