0xcb3c28e8c8e54560f14965f7b5f0871ac6b4bd68

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38dbab5c651f352c8f5f765fda292e9b92d850ff Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	50
2	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	9
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
4	0xbe729350f8cdfc19db6866e8579841188ee57f67	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
9	0xdc198642f5df2917380850ce94f57b5f70eed3ab cristpereirag.eth Delete label?	1
10	0xdd12cd82299e059d3d9e9042155d6bf0dd15c1ca	1
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
12	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
13	0xff24dbed4cfde8cff520df1ac8e02974ca1731ff	1
14	0x90860c778a8a69380376baab6ac7fec5daff4ab5 SafeProxy Delete label?	1
15	0xc6f60ab3f973a5f2ccfa6e2260a5c9dc6bd60f64	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38dbab5c651f352c8f5f765fda292e9b92d850ff Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	29
2	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	22
3	0x5b4dda4b822be27a51e61baf23e6a9305ea9aef1	10
4	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	9
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	9
6	0xea0cf774eb755fb01fd67fe6b4f93ae4e167afe2	7
7	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
8	0xbe729350f8cdfc19db6866e8579841188ee57f67	4
9	0x204c3c615b5b602beee89d9d980530e205e854e5 Binance Deposit Delete label?	3
10	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	3
11	0x06677920912dfa402f6400afb4c16b8347fe2a17	2
12	0x0bc1cb57c455cc236211ce7aa9ebeb5899a1c363	2
13	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
14	0x7b9a5bc920610f54881f2f6359007957de504862 UniswapV3Pool Delete label?	2
15	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
16	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
17	0xc67ec2b668ad83c551492b5c6d0b16a5b670e684	2
18	0xca2d387afb0c1b816b33a81001d4de797a5424f0	2
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
20	0xdc198642f5df2917380850ce94f57b5f70eed3ab cristpereirag.eth Delete label?	2
21	0xdd12cd82299e059d3d9e9042155d6bf0dd15c1ca	2
22	0xea20b3e5f1bb7ffa945641bc1a62dc7173214fc5	1
23	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	1
24	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1