0xbd81ef29970a5b505078a4c44acb1afb223e851b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x094d12e5b541784701fd8d65f11fc0598fbc6332	5
2	0x55ce2ec4432acd8a922c57d6f1670eb760ed7747	4
3	0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd Gnosis Safe Proxy Delete label?	4
4	0x403da97827028580b847252b39e4bd273ab11e03	3
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
6	0x4efd9a149b4736f81036d2f27666f9eb4c59e1fe	3
7	0x918097f970db4d61623e10a4cd1b22ee2826ac6e	2
8	0xcf61d1e7051fd4d33ba0f702d2f901f4d6c6c6ec	2
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
10	0x3b96d491f067912d18563d56858ba7d6ec67a6fa	1
11	0x1d22397edfc4edf622d692050635bfc1febf1404	1
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
13	0x11c5b99f47e27889177532f1fdb5939feec1f9de	1
14	0x0ce6a5ff5217e38315f87032cf90686c96627caa	1
15	0x7f223cf19f91ae78147e30f96febe3d4ca64272a	1
16	0xfe39ce91437c76178665d64d7a2694b0f6f17fe3	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0xbb05d64e42c078cf1b6c326cc38a43951d74cb56	1
19	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
20	0xc5a8883fcd1d94ffddab5665543da86622f89b1a	1
21	0xcdb3d5fea01f2e7ee6f1952afe53ae5844c45cb2	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	1
25	0xeee28d484628d41a82d01e21d12e2e78d69920da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd Gnosis Safe Proxy Delete label?	6
2	0x094d12e5b541784701fd8d65f11fc0598fbc6332	5
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
4	0x3a16ec4423116658603a99d31799494203c8964e	3
5	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	3
6	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	2
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
8	0x07e53eb26cbe1e78ef6e836b3f2f9039848d81c3	2
9	0x9b86a1814695a2d7be8bcc46e67f37c454cd8945	2
10	0x3b96d491f067912d18563d56858ba7d6ec67a6fa	2
11	0x475afdf8e073e0d4442c0518b576196e2e447a7a	2
12	0xcf61d1e7051fd4d33ba0f702d2f901f4d6c6c6ec	2
13	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	1
14	0xf42f5e319758759d01c84830f06a8ff91b7e0a67	1
15	0xfe39ce91437c76178665d64d7a2694b0f6f17fe3	1
16	0x0ce6a5ff5217e38315f87032cf90686c96627caa	1
17	0x1824df8d751704fa10fa371d62a37f9b8772ab90	1
18	0x1d22397edfc4edf622d692050635bfc1febf1404	1
19	0x50d59bbf1aa222e6b04a28fc84036cfe4fa1370b	1
20	0x55ce2ec4432acd8a922c57d6f1670eb760ed7747	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x918097f970db4d61623e10a4cd1b22ee2826ac6e	1
23	0x98b058b2cbacf5e99bc7012df757ea7cfebd35bc	1
24	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
25	0xc5a8883fcd1d94ffddab5665543da86622f89b1a	1