0xdf87122df9bf04ee7e532b132249942eb16ba661

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84a451e20fbcf044a1676af61f61170df02e9d01	8
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
3	0xff035dd39b5716d163c641ce153a80f296b0be08 Gnosis Safe Proxy Delete label?	3
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x52425443865403af20b8de34d019d841d8744778	2
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0xf40bcc0845528873784f36e5c105e62a93ff7021 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xf9f50586b101153a06f6d9208e8db102c9e3d9dd	2
9	0x3f4d0967a688f427d0120bd8ae3082694fb3d967	2
10	0x3035c291981c20f57bc1952af132e15c5d8736db Kernel Delete label?	2
11	0xb61ad16b7bb74dee82afc42ba4aa00f844e9e650	2
12	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	2
13	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
14	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
15	0x84a406b86ab97c2c5f43561638d040bf49c49d01	1
16	0x1280014e3ee56a113731b8631dd8ca95af708389	1
17	0x84a47ed297228c3fc8c963521e785eab31619d01	1
18	0x20a426d335a04c913f1bc2b0296305327a567690 Gnosis Safe Proxy Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
22	0xd4828a3c5dd986bc456539ce56971c18ba74f8dd	1
23	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	1
24	0xddb1734d908af939724435dc6c954b8383073613 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	7
2	0xf9fc6ad6bdc1bb0b8a7308f84e28306015a9d9dd	6
3	0x128faeb92f2da1303d942ce09cd17bde69a68389	5
4	0xf9f5d4f6146b8f4510c5d3dfc5d5c097b553d9dd	5
5	0x84a421e6db04c1352096ec3f8f333f8e0ef29d01	4
6	0x84a47a1af31d2ecfe1cbc0297ba08381d9539d01	4
7	0x84a728ac0a70e5e93d9a5b809e32c534562e9d01	4
8	0x7598ffa3cb8dc8c76f197fc90d208da993319e0e	3
9	0x511d0879e6fcf13a03d0c5f88f97b74877057a06	2
10	0x511911d29c8b6fbe5daf6559558f934ffadf7a06	2
11	0x84a451e20fbcf044a1676af61f61170df02e9d01	2
12	0x12803335fd5ac6b569700773d4b36e286a7a8389	2
13	0x1283ac05e1e2bd6a81a2527c096f1248937a8389	2
14	0xd78650c2b537c968400e245234c90d4647375f02	2
15	0xd7867964a2fa4d4b26ae8a9989fc133474375f02	2
16	0xf9f5553c885a371c25bba13ffa671fcbdaa7d9dd	2
17	0xf9f5a355abe4151f308725e1e189776f859cd9dd	2
18	0xf9f5b1d0dc4823cfd0ce21d2f519e4bbe4a9d9dd	2
19	0xd786a1b510cfa41342d4e9acaeaf239d28c85f02	1
20	0x12805bb3f4c9fccd13608ffa478ca06c48bd8389	1
21	0xe85590601af19c9efbb96b24c7c1ac33f56b758c Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	1
22	0xf9f54d35c866f6d0790351af273c49dceaffd9dd	1
23	0xc7ec87aeb9d1129c42123859220c525aba1ca617 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xd78602398430ab4461a0a6c13a9ef8490b505f02	1
25	0x511d07653ae7b842359e49a36ec7b6be7c527a06	1