0xc8c36fa036244658920bc78d316efa4c9d98f306

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec8183891331a845e2dcf5cd616ee32736e2baa4	28
2	0x04a9a94d9989794444e73973ec6e725fc0d4029a	26
3	0x9f6e831c8f8939dc0c830c6e492e7cef4f9c2f5f Gnosis Safe Proxy Delete label? Threshold Network Delete label?	7
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
7	0x04a9a94d4a5de7a44031e79a52866bdac9d4029a	5
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	3
10	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x01b67b1194c75264d06f808a921228a95c765dd7	2
13	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	2
14	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
15	0x0392321e86f42c2f94fbb0c6853052487db521f0	2
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
20	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
21	0x1cca7e410ee41739792ea0a24e00349dd247680e	1
22	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
24	0x653676c094b03e0bb5ea17637acb8c460c405590	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	66
2	0x01b67b1194c75264d06f808a921228a95c765dd7	10
3	0xfee173230eb0765d820cbc4dcc2c6055ae98c6fd	9
4	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
6	0xfeefcb2bfecda87fd9711aa9f4f45193bbcac6fd	4
7	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
8	0xfeef25fe504836c4292b107060cc92840778c6fd	3
9	0xfee27177f2f6204f256cf868a861def26d18c6fd	2
10	0xfee32559f82d6b26da05c4735606d03fba58c6fd	2
11	0xbc944667330b988bd4e584de570c5fc11e88bc4c	2
12	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
13	0x07c253d8fc11e424bdee4f349f0c3f2e790d6fda	2
14	0x3f29cb4111cbda8081642da1f75b3c12decf2516	2
15	0xfeef999c5a1720b38384abef03dbdb398098c6fd	2
16	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	2
17	0x04a9301505eb576b28325b997c8060a74ec2029a	2
18	0xfee203f30a73ab4f04e421384ca33a6b7498c6fd	2
19	0x1cca7e410ee41739792ea0a24e00349dd247680e	1
20	0x04a9a94d9989794444e73973ec6e725fc0d4029a	1
21	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	1
22	0xe6d97b2099f142513be7a2a068be040656ae4591	1
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
24	0x04a9850a2f89eb42fabb0249fc4508d5f421029a	1
25	0xfee495bf1b6b25d6c5f351ac5dcad4096898c6fd	1