0xc087195a816e1f247f1865189d76c6be0aed9982

View on DeBank View on Arkhm Copy address

@sergitosergito

plssermifamilia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
3	0xdfe1c9b2fdd607deba92d80fa3388e7d3c3853ad Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
5	0xb3ba43a3e332a162fb138b0dd7e0888243f41623	6
6	0x08fa1d231580ff854db5513ae8f877a25dda9576	6
7	0x1d22397edfc4edf622d692050635bfc1febf1404	5
8	0xa6e59b844891e619801b298f4f0af52054513a3c @sergitosergito Delete label? chaparro.eth Delete label?	4
9	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
11	0xdcd85fee491de4b1fc11cbc0ba0e78537732f5b8	4
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
13	0xf52da3c8a51c3ef143f85eaa43cfd4acd908aa42	3
14	0x99d0daa6aaed1d93447b25ff67d6c75401b3c4bb	3
15	0xf4fb9fa23edb32215e5284cf7dbfdb5607d51a5b "cirrrus" on OpenSea Delete label? @CirrusNFT Delete label?	3
16	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	3
17	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	3
18	0xcc0a029d0def04171622dadfb620deb53f105abd	3
19	0x25b81ce58ab0c4877d25a96ad644491ceab81048	3
20	0x3177a46ef4afca9361816e9dc000f967bfce427c @sergitosergito Delete label? sergito.eth Delete label?	3
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
22	0xc4803651da1af1d425c586f856bac30f31708028	3
23	0x149538e53d03d97b58d76fe5178b37936d07d547	2
24	0xb3bad6ff02217f09c1668219579bad425ff41623	2
25	0x12d737470fb3ec6c3deec9b518100bec9d520144	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x163ef73785e55f4c25f6859d75a98f86c8486607	19
2	0x163ea9a9133fd8f1ab4fec084a46f04729856607	16
3	0x163e103b4e78162fb3a598548ffd2b5ff9ef6607	13
4	0x1638fecaf860a68f7700a80540c84a55498f6607	12
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
6	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	7
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
8	0x31ab60922c86e75346e4edc602d396332292a093	5
9	0xbc30bb2ae9a94d7500fde2ec35c649966df3dcf2	5
10	0xdcd85fee491de4b1fc11cbc0ba0e78537732f5b8	4
11	0xc842ce7214a14fa98186a010bcb43c7e99e4caf3	4
12	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
13	0x12d737470fb3ec6c3deec9b518100bec9d520144	4
14	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
15	0x4169447a424ec645f8a24dccfd8328f714dd5562	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xb7bfcca7d7ff0f371867b770856fac184b185878 Arcade.xyz Delete label? OriginationController Delete label?	4
18	0xc480fca0d37104b8507f7855a44bbce5bf318028	3
19	0xf52d8043d5b89ddab2f8eab74a91f4e1da08aa42	3
20	0x99dad6a3c7fc0e5c5291e9b91337b2aaa4b3c4bb	3
21	0xa6e59b844891e619801b298f4f0af52054513a3c @sergitosergito Delete label? chaparro.eth Delete label?	3
22	0x25b81ce58ab0c4877d25a96ad644491ceab81048	3
23	0xb3ba43a3e332a162fb138b0dd7e0888243f41623	3
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
25	0xf52da3c8a51c3ef143f85eaa43cfd4acd908aa42	3