0xba63e297de0e58866bbd20b4ce92e8d38e5a2b85

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa25c582874f984dd58f729ef970922a3691a1c69 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	28
2	0xa25ce006e7cb4ca0636a9fd0dbf084d6d7201c69	16
3	0xa25cbc53875a9e96ed724ea8cf58f149b9e11c69	9
4	0xf24be3404b723e35d9ebc60977b646d2581f57f0	9
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
6	0xcf9a82d1132cd88607ea7f98e5fa67c3872550ce	2
7	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
8	0x3e391e5cb8ea766c93134faf486e6393158032c2	1
9	0x43baa676ab627b4e9e10928f58531e8096391695	1
10	0x4921bb864de2e557939b074be20ff4b98723b86b	1
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
12	0x5c3fa1f5dddc102b7f734a92bd5a7c6665bd7279	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
17	0x8827496ab61befa913e3dd9bb6ae62324dd9faff	1
18	0x8827add143db0a8d553dab2f8731384e9321faff	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
21	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
22	0xb5885b4bb63928f77e1f669785dae2f3cc7562d7	1
23	0xba63e297de0e58866bbd20b4ce92e8d38e5a2b85	1
24	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa25ca8b8130cd2aed19b5fdcc1f42bd4164f1c69	17
2	0xa25c5859c8a61ca23faa1c4cbe6df6e2a6ac1c69	12
3	0xa25c582874f984dd58f729ef970922a3691a1c69 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
4	0xe358bababc57442a25ab72196a9f80ff1c730300	9
5	0xf24be3404b723e35d9ebc60977b646d2581f57f0	9
6	0x681cb8b21fb8e9a70104768ffbae6c487eaa0469	6
7	0x681ce8c450cadc1f575fc214c4baa2a6d15d0469	6
8	0xa25c24b51fa02177440de1c896f13b5ca0811c69	5
9	0x67e31105110f190acc5dbcaa0fe4b0064aa26217	5
10	0xa25cbe5a27f7f7f53eadc683ed3556cdd5871c69	4
11	0x882743db0709da8d44140ce389e9580c24c6faff	3
12	0x8827add143db0a8d553dab2f8731384e9321faff	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
15	0x681d6f36159117e8e00a00c363763920360a0469	2
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
17	0xa25c23c41649d83d04e688072bb2b0557db81c69	2
18	0x681aa7af70c27b8002466ce83b5ced6211aa0469	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	1
22	0x320486d2e5d0a5c7af34fbab556e61e6555877e3	1
23	0x327f66c77330ad01cbe89de9523811cba0c33fe6 "hilliamt" on OpenSea Delete label?	1
24	0x35cf97f7ea722166ce7559235691960346d29149	1
25	0x5d9a81893a3a1ccbca5785196a92826369d1f56c	1