0xacf4c2950107ef9b1c37faa1f9a866c8f0da88b9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	19
2	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	14
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
4	0xfbb7cd112eb49481b243c31e37ba173acf20922e	11
5	0xaddb1e873a542560a4f1983d5595eee85f97a38c	10
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	8
8	0xfbb7a5e2abd4c49c00a90d6876c4a471df77922e	7
9	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
13	0x2c4bd064b998838076fa341a83d007fc2fa50957	5
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
15	0x5cfa6254dc991ca0efaafc84ce92d960e6d4b911 "Sargos" on OpenSea Delete label?	4
16	0xb986e6b0f4564d49aeb40762fb801887d35a13e2	3
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
20	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
21	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	3
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
24	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
25	0xbb530108497bd5007b74443119a8de8f33cc98bf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	50
2	0xfbb70c26d5671d391de07ed3e52259f279f0922e	15
3	0x5cfa6254dc991ca0efaafc84ce92d960e6d4b911 "Sargos" on OpenSea Delete label?	11
4	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	6
6	0xaddb1e873a542560a4f1983d5595eee85f97a38c	6
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
10	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	5
11	0x035032655b5b3784d359b56eb82c803bd971c582 @Logic_Beach Delete label? logicbeach.eth Delete label?	5
12	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xa19fcdad77c1f0fd184689aca88babcf68010347	4
14	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
15	0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5 Gnosis Safe Proxy Delete label?	4
16	0x6b3999bb710e92701421c63ae4952301bef0ec98	3
17	0xc57c5ae582708e619ec1ba7513480b2e7540935f	3
18	0x133d705a9696882228f6bb7fe008745aef7cdc93	3
19	0x5f3037cffa45915437c03278ccc889bb0ec61995	3
20	0x60e18f4971077412af2bd0297999093642f28e15 Vault (Proxy) Delete label?	3
21	0x322d58b9e75a6918f7e7849aee0ff09369977e08	3
22	0x21532d4267648191bef7a33c813c43cf90a6fa78	3
23	0x1a207beefc754735871ceeb4c506686f044b1c41	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x20d08e58952bb70ff0ec1271085ca969c14be2a3	3