0xa0dd8e6c5440a424cd19f5ec30f8fa485e814247

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	40
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	11
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x5076366a6e8437f21dcc75f723a27d2ef3094ce3	3
8	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	2
9	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x442ec679337ab3ad148a8c3d61db54ab75816d1f	2
11	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
12	0x4765281b9e5df8f5dfda55b1f0d7bb8998d0d072	2
13	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
14	0x4640f88b02cd98f0b187d1696e32737a22450560	1
15	0x22f424bca11fe154c403c277b5f8dab54a4ba29b	1
16	0x6da5fcec8362b5c09214775783e72fbbaef8f6d9	1
17	0x226b55aa98b331ec475413c67f76213dc9645848	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x5c238f296c3d85db9522ccbc740325c92192ffbc	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
22	0x6345a9f7e7069d478fff3595f1522f28d8405151	1
23	0x337216f4e88d7218746e19a35605dcf008facb2b	1
24	0x737d4f42b6fddc9474e42f222e0993830e2d353c	1
25	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	180
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x4765a8fd8ffdc524cbe95ad6b18c72b821b7d072	5
4	0x476547d8472407cb05acc4b3b8a5431871d0d072 victor.delameta.eth Delete label?	5
5	0xe423dfeffd42019de6909f0928fcd3823b7370fa	3
6	0xe4221de516f56160fba2022d13b175bec47370fa	2
7	0x476c81f7d83bde01c76070be4b6ed73ffcd0d072	2
8	0xe423f0b0ab7c8f38882f4467fcbfb31e9f0c70fa	2
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0x4d58b0467de9d7fe3197f973f1cc59a260ae5430	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x0154d25120ed20a516fe43991702e7463c5a6f6e "LazloKovacs" on OpenSea Delete label?	2
14	0x4768ba301b83255ea6c5b14e5c330465c159d072	2
15	0x868cb1e63b230fd7d29b9307fbaea5c7a0a62136	1
16	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
17	0x8b3765eda5207fb21690874b722ae276b96260e0	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
19	0xa3eac0016f6581ac34768c0d4b99ddcd88071c3c pet3rpan Delete label? pet3rpan.eth Delete label?	1
20	0xa3ee54de0914c8431d280cadf5e48cd755071c3c	1
21	0xc0babb14b33c95b05bfe9a5e474215d32d0c66ea	1
22	0xd322a49006fc828f9b5b37ab215f99b4e5cab19c	1
23	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	1
24	0xdab9ea172e9c90019b65095da811c75006e1ff27	1
25	0xe423dba73b0e76cf84ae76f2168221b9bb3e70fa	1