0xa9ffa6b04565e9ef06271ae636cecf466d637201

View on DeBank View on Arkhm Copy address

@crypto_vine

gmi0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	43
2	0xa917bf723433d020a15629eba71f6c2a6b38e52d	19
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
4	0x1d2c04967e8b17168310fd7035cc219de477be82	4
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	3
11	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x1498bd576454159bb81b5ce532692a8752d163e8 UniswapV2Pair Delete label?	3
13	0xcef26b429e272960d8fa2ea190b06df5dd8f68e2	2
14	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	2
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
17	0x3ec130b627944cad9b2750300ecb0a695da522b6	2
18	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
19	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
20	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
21	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
22	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	2
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	10
2	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	4
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
9	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
10	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	2
15	0x1b1289e34fe05019511d7b436a5138f361904df0 thememes.royalties.6529.eth Delete label?	2
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
17	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
18	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
19	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
20	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xc6cfb996a7cfeb89813a68cd13942cd75553032b Vault Delete label?	1
24	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
25	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1