0xc35f3f92a9f27a157b309a9656cfea30e5c9cce3

View on DeBank View on Arkhm Copy address

@poopie_cat

poopie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb81965ddfdda3923f292a47a1be83ba3a36b5133	50
2	0x3caf4d085a67e4beb3ec5364704881172b1830c8	39
3	0x35fa3c19cf39674353025234ed001bcbb36af35c	32
4	0x0e616785638663c88a493a82972e2f9cadaab4bc	29
5	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	28
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	20
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
11	0x5a019874f4fae314b0eaa4606be746366e661306	13
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
13	0x2940aec2db0706b0f8b24eec2241bd98a57cc244	8
14	0xb8a25da593116692444b606be0ed838570b0d7c8	7
15	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
16	0x90d61e3efc07161b1397eeb278d1bc9355774f96	5
17	0x8aa6360960ee0bd796dce8f962c05ce3af11eba6	5
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
19	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	5
20	0x2b3ab8e7bb14988616359b78709538b10900ab7d	5
21	0x4ae51f105e4777fd204e860594eb0880db27e01b	4
22	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	4
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
24	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
25	0xad097fdcd58535250c59807d6683e0a6b688d6cc	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	120
2	0x837b64eabf57a811cd93b77079d8b9589c091a7c	39
3	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	11
4	0x57fcf904efc785e098676922d406e64a4e0e7ea2	10
5	0x525ae9f9bb9aef1a2f2d0d4d8c860bed9e68b22b	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
8	0x45ba71b71beed8b8af692ae6c1bb0b9feb6c4f1c	7
9	0x7a0e5a93b78d5825ed2a1bac2d991689e62b374d	6
10	0x4c6d45150a1cc35c55741811843369cb8d375742	6
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
12	0xf9b64dc47dbe8c75f6ffc573cbc7599404bfe5a7	5
13	0x478b957619ea4548a6bdbab2fd6494c6e08eb547	5
14	0x4ae51f105e4777fd204e860594eb0880db27e01b	4
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
18	0xda96af1d1f753d05bb9d1d4e795e5b97da3efebf	3
19	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	3
20	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
21	0x9dbc13bfcbcb5afe057806d862bf5097344c2330	3
22	0x271682deb8c4e0901d1a1550ad2e64d568e69909 VRFCoordinatorV2 Delete label?	3
23	0x997e9733bb6f11ded7bf5d471fa0033adae4d1d5 "erc721collector" on OpenSea Delete label?	3
24	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	3
25	0x2bfab01299379ca1f2f2ba343b6c0bed2a96b4eb	2