0xb70bc8f67b4cc4f55bb1377484188a38f6e61e1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2a26c73f52c903d21ad85626b344d48e7af72ee	8
2	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
5	0x8afbdb1b5c27cb6ed342c880876e92265b87182f	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x572865df00967098fac87dfc7d297097652ab510	2
8	0x4a95a67de2229fa6e4dabd9724497e5ceb1d530b Gnosis Safe Proxy Delete label?	2
9	0xebe173d20d9cef54b678c2f42cf43798545b9593	2
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
12	0x00c04aa8debc509dec763ec5b32a31d4c72912e8	2
13	0x61265b26bff2d24110eeb3bc2f97546d33430992	1
14	0x26dc7680eedf5ff8c7f273ea898e29362612a3bb	1
15	0x92e15e39ffef154970c37c852e5e2d09d3d5896f SafeProxy Delete label?	1
16	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	1
17	0x254e8b8d59483cf814e98027a12951df51fea4f3	1
18	0x8da78426e5fe048c1d75fb5145a12b2994aed6f5	1
19	0x887c656f71fa837ed499710754872487e3f09d00	1
20	0x3e0fd72c5d0b61d944e6e8bba4b7525555c4fe30	1
21	0x1c31bf5936ca601c8886433c172b392c85d21718	1
22	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x7afd4a8c4d42c6c06024473e3cb6f11de10baebd	1
24	0x3802acec89594353c0cfafeb97b3368a1544edee Uniswap Delete label? V2 Pool Delete label?	1
25	0x789b4f04ac34b550b8bbe30273f4db199c00071d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
2	0xa2a9c1bf1bddb61e83a6f2ba7d20c7eb4779455b	2
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
4	0xa804b478eed5360c0d249fcdb8932c74ecbcc91e	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x2d9be4e4265239785b9cca9ea7420b62788f5df0	1
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	1
9	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
10	0x789b4f04ac34b550b8bbe30273f4db199c00071d	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xb9fe82ab6e0fbbd2647b9f9ac0d965b77d4a43f9	1
13	0xc898e50028ef9eab0d89c25f2a15dc4a3c19ecac	1
14	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	1
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
16	0xe6e14be906c1f1b438da2010b38beca14b387231	1
17	0x03afc99fabf9f442643258e772c0ba2fa0495811	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x19f58ba5ffdc8e556a9b97e5866f08425689b9a1 Gnosis Safe Proxy Delete label?	1
20	0x1c31bf5936ca601c8886433c172b392c85d21718	1