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0xac6d12019cc68c04a3cc5c0288b3c504c0c5c8c4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	35
2	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	20
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
4	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	5
5	0xeb20b07a9abe765252e6b45e8292b12cb553cca6	4
6	0x4863cfaf3392f20531aa72ce19e5783f489817d6	4
7	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	3
10	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
11	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
12	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
13	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
14	0x34fa946a20e65cb1ac466275949ba382973fde2b Cent Pool Token Delete label?	1
15	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
16	0x24f87b37f4f249da61d89c3ff776a55c321b2773 Vault Delete label?	1
17	0x606b2689ba4a9f798f449fa6495186021486dd9f	1
18	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	1
19	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4863cfaf3392f20531aa72ce19e5783f489817d6	20
2	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	10
3	0xeb20b07a9abe765252e6b45e8292b12cb553cca6	10
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
6	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	7
7	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	5
8	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	5
9	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
10	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
11	0x75fd3133bcccb66d9262660811103f2e71ad02b1	2
12	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
13	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1