0xaca39b187352d9805deced6e73a3d72abf86e7a0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56398b89d53e8731bca8c1b06886cfb14bd6b654 Gnosis Safe Proxy Delete label? IQ.wiki Delete label? braindao.eth Delete label? braindao.eth Owner Delete label?	116
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
3	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
8	0x54cf1298fbac51c1aca8c7aa35ef8a13272f3b6d SushiSwap Delete label? V2 Pool Delete label?	2
9	0x9feab70f3c4a944b97b7565bac4991df5b7a69ff IQ.wiki Delete label? cesar.cafe Delete label?	2
10	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xac3e018457b222d93114458476f3e3416abbe38f	1
15	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	1
16	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56398b89d53e8731bca8c1b06886cfb14bd6b654 Gnosis Safe Proxy Delete label? IQ.wiki Delete label? braindao.eth Delete label? braindao.eth Owner Delete label?	241
2	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	41
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
4	0x9feab70f3c4a944b97b7565bac4991df5b7a69ff IQ.wiki Delete label? cesar.cafe Delete label?	9
5	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
6	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	7
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
8	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
9	0x54cf1298fbac51c1aca8c7aa35ef8a13272f3b6d SushiSwap Delete label? V2 Pool Delete label?	3
10	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
11	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
13	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
14	0x83f20f44975d03b1b09e64809b757c47f942beea	2
15	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	1
16	0xac3e018457b222d93114458476f3e3416abbe38f	1
17	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xe83a7861e0dd1187826ba2ef4eba2216c407bb4c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
20	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
21	0x5a9bef8cea603aac78a523fb245c1a9264d50706 Fraxferry Delete label?	1
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1