0xd5c0579addb734ba828687e4f51124526eb08bac

View on DeBank View on Arkhm Copy address

thesnapshot.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f28a822ec0ce7cbefdf3413dbae1badcba6ebff	12
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	7
3	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	7
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	7
5	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
7	0x12d737470fb3ec6c3deec9b518100bec9d520144	5
8	0x7f284a063d9556d8f8287e427ae7260dc6a6ebff	4
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
10	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	4
11	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	4
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
13	0x1aa07e8377d70b033ba139e007d51edf689b2ed3 HyperswapV3Pool Delete label? Pool: Usdhl/Usd₮0 Delete label?	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	3
16	0xb61ad16b7bb74dee82afc42ba4aa00f844e9e650	3
17	0xabf0369530205ae56dd4c49629474c65d1168924 TransparentUpgradeableProxy Delete label?	3
18	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
19	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
20	0x20000000000000000000000000000000000000c5	3
21	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	3
22	0xbd647dbccae38a49149c4f3152b26d2a6ba1ee6e Distributor Delete label?	2
23	0x744489ee3d540777a66f2cf297479745e0852f7a	2
24	0x200000000000000000000000000000000000010c	2
25	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f28a822ec0ce7cbefdf3413dbae1badcba6ebff	15
2	0xcf666185b778b837b9c05418e54984265389853c	8
3	0xcf6d1e4dac8ae70abffce1c3847ea740f889853c	6
4	0x3c47b144ef37092ac06ebf796d300fd014a80089	5
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
6	0xea77bd23fb30d443e215e7b128891d09b57bcb1f	5
7	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	5
8	0xcf66246b6d961ba0ec8e909c9d83e50587cf853c	4
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
10	0x7f242e6038015604a60a537ac6ecc82271a6ebff	4
11	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4
12	0x7f28a955e7d15ef21bdb759dd4f5d7948b36ebff	4
13	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
14	0x200024bf002602584f79f8c0cb0b0ddde3b900c5	3
15	0x20000000000000000000000000000000000000c5	3
16	0x7f2ce467fa64ffc67fe55f3bfcb3da75c5a6ebff	3
17	0x8363917be7e1a70bae6f48d5263cdacb8103f56f	3
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
19	0x34500713b1c44f8cf8f6f3c989390861bba6ebff	3
20	0x12d737470fb3ec6c3deec9b518100bec9d520144	3
21	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
22	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
23	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
24	0xc52ea5840d024d527a150b3c60aca0f5f949b71d	3
25	0xfec3a363ab62c68b623327820963df4b824a20ec	3