0xbda872f069f434138225bfe2918b1071cc3e6425

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b985f06d624c74f270daeccdb65dcc6ee582372 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	40
2	0xbd23eaacedf4b76c8743433a5f089265ae44be33	10
3	0x9a76a643158ee673e328f8e7668f8ba6a71332cc	4
4	0x5b3b8abe9e93cb49dcf7f949fca5dd0c31450333	4
5	0x9a768dd87cae20fbc159502ec3863bb3859532cc	4
6	0x35e7af6d24373290e28a21958e78a884a255091f	3
7	0x9a7602e9ad15e58c711a0e20ea7b0d4e783232cc	3
8	0x9a76c2bcfe6d90f98d5075346b99cf079ef132cc	2
9	0x1ad15eca40280bafdf956290f22324dfd55b0d67	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x7648ee5472fef288508df12aad12390d72250f6b GnosisSafeProxy Delete label?	2
13	0x1ad1003e854af1ca992f4f2fa56c86c5e9c50d67	2
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
17	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
18	0x956c1414389b05c2b7b595a4aee946e4dc651bdd	1
19	0x9a767a3441a57978f9dc0819b0b83fc3020232cc	1
20	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
21	0xb060789a9f7d5ff161337bf11e900008f466c414	1
22	0xb060dd74b8b53493f4ca2402356418f6a784c414	1
23	0xb7aaf3814a72958dd4abe99b78e178c9a40a115c	1
24	0xb9d514814c1780c235e4b973d16210d917e32926	1
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5155d95bfca0feaf3a7a5b16aa55e91d7c132cc	73
2	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	21
3	0x9a797262522329b78d5af375c53d7678b2c132cc	14
4	0x9a7602e9ad15e58c711a0e20ea7b0d4e783232cc	14
5	0xe6f43a858460713963e4959010c77bb3645254a4	5
6	0xb060789a9f7d5ff161337bf11e900008f466c414	5
7	0xb060dd74b8b53493f4ca2402356418f6a784c414	5
8	0x9a76a643158ee673e328f8e7668f8ba6a71332cc	4
9	0x9a760680c455f1dbc71ec765e9c5add0c3d232cc	4
10	0xb06c5fc9dd5687b617aa47024e855e605943c414	3
11	0xe9936095106106cd4fe600a479d67763ad3bd90f	2
12	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
13	0x1ad1003e854af1ca992f4f2fa56c86c5e9c50d67	2
14	0x1ad156be73d9d9b91000ea43573939f556cb0d67	2
15	0x1adabb8f6b68c4a8dbe668362fae3065abcb0d67	2
16	0x9a768dd87cae20fbc159502ec3863bb3859532cc	2
17	0xb060f77f9f796a4ca25e986afb1159148643c414	2
18	0xb7aa0d53f4597d2a8a2c8526fc6b0aca5464115c	2
19	0xb7af9dafcb7df951fa4ceaba5f2032f11f64115c	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x9a763bd51bd4c308aa0eefc68f6fe21cebf132cc	1
22	0x9a76212cc2a3d1c2d16c2dd8a1f012a8760e32cc	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9a76087742d1d0a1e9c8ff5c598645caaf5e32cc	1
25	0x9a731f5d33430ddaa2cbfb3d9db277f6f3d232cc	1