0x9a94ac82b17e67f7dff81912de68eb74ca20e6c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0xce7298e5ef1ae8af0573edc2ebd03ab0f837e214 felipeduarte.eth Delete label?	3
4	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
5	0x04a52dde2d307c33fd1ad104145872b8f46340e5	2
6	0x1e17a75616cd74f5846b1b71622aa8e10ea26cc0 rektum.eth Delete label?	2
7	0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6 simona.eth Delete label?	2
8	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
9	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	2
10	0x44f2f58eb410c3099d59db44e8ab9859e886c176	1
11	0xe980dccc7591b388f020930629e1fbbe9ad56ba0	1
12	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
13	0x8d138c01765483cb79d787ce5933f609cbfdabcf @adrianleb Delete label? adrianleb.eth Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0xa8e36b688ec3741e18d4f9f3afbfa7f0f9f0662a daveytea.eth Delete label?	1
16	0xad7eb35fb1902d7d34febe557fb63d02b2acdc7f	1
17	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
18	0x06b810e32ec6d9cd01e041162dee5e19634de894	1
19	0xbe729350f8cdfc19db6866e8579841188ee57f67	1
20	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	1
21	0xff6c422c6e9a53200798a771f25b72b96d4eca64	1
22	0x017ff2643e1a6d500a54e2c15f8186c87795cbbe celopg.eth Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x1924f009b878b9c4ada5d0e038fa420706a24d5f	1
25	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	44
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
4	0xb2e92227ea88afd1656dddde5338a0b37615fced	5
5	0xb9812e2fa995ec53b5b6df34d21f9304762c5497 DutchExchangeProxy Delete label? DutchX Delete label? Exchange Proxy Delete label?	3
6	0xe7c4531ad8828794904d332a12702bec8ff1a498 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
7	0x855ccedbd397f030f33fa1b8f671f112616262e6	3
8	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
9	0xb1481e4bb2a018670aabf68952f73be45bdad62d	2
10	0xe1644c2ca9d19bb079fa87a9bc9bdee8421c0c59	2
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
12	0x68060388c7d97b4bf779a2ead46c86e5588f073f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0x6eebf50d6a777bd22ea2495706847b053916bd84 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
15	0x7aa8da47f4f67c4703eb2f944273ad3d91e51a9f	1
16	0x5c89c420a9e82ea9aedbaaab03302e39982919b9 superchainer.eth Delete label?	1
17	0x85641ebdce97c27ef424e17d2be81ae6d40776c7 Gnosis Safe Proxy Delete label?	1
18	0x55ff0cef43f0df88226e9d87d09fa036017f5586	1
19	0x5219ffb88175588510e9752a1ecaa3cd217ca783 bloomnetwork.eth Delete label?	1
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa8258ed271bb9be9d7e16c5818e45ef6f2577d92 @ReFiPhangan Delete label? refiphangan.eth Delete label?	1
22	0xe8533f8dc078996a6881f7455282f42faee6e7a6	1
23	0xb1b7586656116d546033e3baff69bfcd6592225e dorgjelli.eth Delete label?	1
24	0x40713ca5223efb79e861e282495092d2563c1ece Gnosis Safe Proxy Delete label?	1
25	0x228c7e64f107d4c468e0f744fdd73dec2bf6df51 rifaisicilia.eth Delete label?	1