0xd79b937791724e47f193f67162b92cdfbf7abdfd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66ceac5ee8f093059c4bc9628c06e63076505b15 MetaStreet Labs Delete label?	370
2	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	341
3	0xc0d5b6f1b40b458746bc5f0fea76c20670c1de21	184
4	0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c Refinancing Delete label?	171
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	144
6	0x66c7a7348250f453a37cf86410a946f9668de386 cx000.eth Delete label?	129
7	0xb7f7f6c52f2e2fdb1963eab30438024864c313f6	110
8	0x1335242f595f7da21ba9dd5cf2bd75d143be6a30	105
9	0x61ede70b903303e60f9446e380406ef1f3f7c2fe Gnosis Safe Proxy Delete label? SafeProxy Delete label?	83
10	0xb6c1078f6fd3e682f3c69f8f6e616476765749a7 BeaconProxy Delete label?	81
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	75
12	0x1ec627158650ff5db5d6fce7c1ed6e0086d94f5f	69
13	0xb9b8dc9ecac8708a16f9c442063c2bfd74eab78a	60
14	0x3484fb041d3f70f89415ffc17ec36ac57c1fcac6	59
15	0x81b2f8fc75bab64a6b144aa6d2faa127b4fa7fd9	54
16	0x1797b4235473fbe0e7e44322f01c1b5618ebda41	48
17	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	43
18	0x7dcab07c23cf5cf96060f0b3a1e4d7755728856b	41
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	41
20	0x7ebea85496379e66397f53b326e6ec2c4845db3c	40
21	0xf3bbcda1c73281e461d2a3388ffa03807b3f98a2	39
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	36
23	0xc6a6f43d5d52c855ebe1f825c717937a7b901732	36
24	0x08fa1d231580ff854db5513ae8f877a25dda9576	35
25	0x818ec19ebe023b4774799fdb39f0b20af39571fe	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1371
2	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	349
3	0x66ceac5ee8f093059c4bc9628c06e63076505b15 MetaStreet Labs Delete label?	281
4	0xb6c1078f6fd3e682f3c69f8f6e616476765749a7 BeaconProxy Delete label?	219
5	0xae08128fd5b5ea015f6bb6d43a8dbd4ecc7db55c	166
6	0xc0d5b6f1b40b458746bc5f0fea76c20670c1de21	157
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	146
8	0x25ff4b398cd97b5bfbbe68378aae1f23cbe13bba	140
9	0x66c7a7348250f453a37cf86410a946f9668de386 cx000.eth Delete label?	112
10	0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c Refinancing Delete label?	99
11	0x2542549517ee2dd58e550db22a104a05035e5016	91
12	0xa8c96f8c61aa37e906572bdb4d428b116ae4a250	78
13	0x7dcab07c23cf5cf96060f0b3a1e4d7755728856b	75
14	0x1ec627158650ff5db5d6fce7c1ed6e0086d94f5f	72
15	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	67
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
17	0x68f9bc4e3d08ea342a105a8e8b8d4effbb2279b2	49
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	48
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	47
20	0x1797b4235473fbe0e7e44322f01c1b5618ebda41	47
21	0x5f6eb0dceaae65eca27c926bdccb0a7fb13bc25e	45
22	0xba15e9b644685cb845af18a738abd40c6bcd78ed "uncleroger" on Polymarket Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? vitalike.mode Delete label?	45
23	0xcffcd1f52ee2ad9e105211b5db456e2f71ae72a4	43
24	0xc6a6f43d5d52c855ebe1f825c717937a7b901732	43
25	0x7ebea85496379e66397f53b326e6ec2c4845db3c	40