0xba2f93a763f3c783b12d4d61b52abdc62de02572

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0x3205ec0b5f26650b5f912538341594fb99475001	3
6	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x36095c32623186aa74257fc6729e2aa80ee17cee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xc77ac59c0c18b5398ad84e744c952cd9774d8901	3
9	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x32ad75258e4349c20b9a8049da43b0b2c28afc0f	3
11	0x25e1cbfc6423d8efe8391eda23d9b91ed18c08fb	2
12	0x4ada2194144769d6907a800be09ec31c7c16dad1	2
13	0xede71dab66d608cdd7f9a5791cd7833ba4f893e2	2
14	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xa5ee245aee4b30589aff724e05e29b32a9d600f1	2
16	0xa178ef16e8620ea854f72210145f544817b74709	2
17	0xc1e84e460e41026e67a236dbc93cc43edb96ddc1	2
18	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	2
19	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	2
20	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
21	0x6ebc224c96cf3311860d30573784a617c90df79d	2
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0c38d57d45c96c693b634cf7dbb42655253df7a8	1
24	0x0b0ee5543fed4be0979e7746432ecf0c2599d8ab	1
25	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	29
2	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	12
3	0xc21200b591c01c1e23a717b41c43d97bad85c438	3
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
5	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
6	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x3a2e1aa0e67a1d32bee33f8322f010fede37a3d1	1
9	0x641714855b25230b26c7417b8f49f194de8eb6ab	1
10	0x7292c472ae1d28c9c11ad5b56c05a6fb3608d29c	1
11	0x73ccdeaa8957422c0a64e83f50c8814c7b33fe99 Uniswap Delete label? V3 Pool Delete label?	1
12	0x795d45b4c50c906fa0bc2a0ae99d9e862aafaf2e Uniswap Delete label? V2 Pool Delete label?	1
13	0x79b28fc5dc022200c962cd8f694d8b96a80d1783 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
14	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	1
16	0xa02e5f1f5f05206d545070c02707408f9ad28000	1
17	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xa36cb7bbf50a825ea7f1976ef83019051eb53f1b Uniswap Delete label? V3 Pool Delete label?	1
19	0xa46d5090499efb9c5dd7d95f7ca69f996b9fb761 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ski Mask Kitten (Skitten)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	1
21	0xd009260564ad99331260115fcf8b830fae04b77d Uniswap Delete label? V3 Pool Delete label?	1
22	0xdd52c6215c2d526e1c33b1e19c8156f4effce169 Uniswap Delete label? V2 Pool Delete label?	1
23	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x02623e0e65a1d8537f6235512839e2f7b76c7a12 Uniswap Delete label? V3 Pool Delete label?	1
25	0xf672775e124e66f8cc3fb584ed739120d32bbaad	1