0xafcd4572408b322ada9890253a7a42a9fa4c2e40

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	42
2	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	25
3	0xf4a7d2d85f4ba11b5c73c35e27044c0c49f7f027	3
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
5	0x44c466f3c93c0890e9f3baf33265976a9096b9a3	1
6	0x737d4f42b6fddc9474e42f222e0993830e2d353c	1
7	0xa2acfaaaa01c4999385104787c1f24a9cf95b725	1
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xcf3f73290803fc04425bee135a4caeb2bab2c2a1	1
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
11	0x0318170609141bfdb38d20d1f1c5b5197670ecee	1
12	0xf6e53b3aae671319a0f9d9ca7fac5f41599bc7a5 MerkleDrop Delete label?	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x0a5ee454a0fbaaaba671872cec3bbc80e02e0cb7	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	215
2	0x2886e6fd13a59583a5e26734273f8abfadc208f8	5
3	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	3
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xcf3f73290803fc04425bee135a4caeb2bab2c2a1	2
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
7	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1
9	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
11	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
12	0x83ab8e31df35aa3281d630529c6f4bf5ac7f7abf skuhl.eth Delete label?	1
13	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
16	0xa2acfaaaa01c4999385104787c1f24a9cf95b725	1
17	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd9ae54610d3598fb2cd443d68c3d53534b2bf407	1
20	0xeddf07ba6675833a0948537266f23d998854d2ca	1
21	0xf24be3404b723e35d9ebc60977b646d2581f57f0	1
22	0xf4a7d2d85f4ba11b5c73c35e27044c0c49f7f027	1
23	0x000ba527862e5b82cff0f7c66b646af023274aa1 Uniswap Delete label? V3 Pool Delete label?	1
24	0xfe2d527836dc4174aba318d29b34577b82c71994	1
25	0x00d0f137b51692d0ac708bde7b367a373865cffe	1