0xa89fb3fdda863aab28a11db679eac0c500595b96

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	15
2	0xbf2caa2be3e82a27fe7a3cb5ba508ef3ccdc6c01	12
3	0xe76006468ec888ed1a4c4aa4d6b07dcf5a745c25	12
4	0x61588f25e5da9a5922f228c76d143073f397b03a	11
5	0x8c9109a98ecce2782f41d3a6db3c53c949a9de95	10
6	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	9
7	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	9
8	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	8
9	0xfbb99c7b19a5b71d9bf6e902fb170c92dfd3ac9b	8
10	0xffdb442b9fec8aacfa748b71ebbad55cdcd4186f	8
11	0x92f4d94700ae59e2f3823c0badad5d0083bf0797	8
12	0xf19787f048b3401546aa7a979afa79d555c114dd	6
13	0x4c623757d9c2da0279dfbc620d723f552fbfa189	6
14	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0x3f9b863ef4b295d6ba370215bcca3785fcc44f44	6
16	0xff8b29e9f536f9a43da7868011b7b667fa8d73f7	4
17	0x4a7311e085d85819900b70cda3e81892018144e9	3
18	0x721bcd563603a559616dc9fb886a1732186995a4	3
19	0xb4c4e80abe1c807b8f30ac72c9420dd6acece8d5 Uniswap Delete label? V2 Pool Delete label?	3
20	0x95fe59cdcbbc619ace31cf1b69691692e77401f8	3
21	0x0dfc85f6b63d9a1d1cd0cde412088fbe7f6def79	3
22	0x3a73bc8caee17ac042efdd2cbf40501aa1c69064	2
23	0x558684fdad1d3b69f920b0c8e5ae9ff797e3f045	2
24	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
25	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa89a4c7f79dc4111c116a0f01061f4a7d9fab73 Gnosis Safe Proxy Delete label?	54
2	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	24
3	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	20
4	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	8
5	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	7
6	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x976a4d13a41581c5eda72c493038ac10cadf5e46	3
9	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	3
10	0x61588f25e5da9a5922f228c76d143073f397b03a	3
11	0x2d21235e26c326818eceeac82f26996e5202e512	3
12	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	2
13	0x4c623757d9c2da0279dfbc620d723f552fbfa189	2
14	0x8c9109a98ecce2782f41d3a6db3c53c949a9de95	2
15	0x91f4361e8bab8921f1284f6466350cf168248836	2
16	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2
17	0x92f4d94700ae59e2f3823c0badad5d0083bf0797	2
18	0xb4c4e80abe1c807b8f30ac72c9420dd6acece8d5 Uniswap Delete label? V2 Pool Delete label?	2
19	0xbf2caa2be3e82a27fe7a3cb5ba508ef3ccdc6c01	2
20	0xe76006468ec888ed1a4c4aa4d6b07dcf5a745c25	2
21	0xffdb442b9fec8aacfa748b71ebbad55cdcd4186f	1
22	0x1020b6bf23455e7a3805eaf6839b4a3914ee7bf2	1
23	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
25	0x62a8f851aeb7d333e07445e59457ed150cee2b7a ERC1967Proxy Delete label?	1