0xe3f9dc704184a559cdceb54fee2b9dcf9957bc2f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	20
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
4	0x1132bc2f9adac5cbaf40b1edfe46f8dafbf23c3c	4
5	0xcf12070dd7a51304f8abdc3916998262c26890ca	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
8	0xff83aa856f7d7559d06a9046e69a83339589f432 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	3
9	0x384ff1aa32bc3c95f524a966d02609efae1261c0	2
10	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	2
11	0x56ebd4ce2d0cc5cd1270e1de0dc26002f4e9bccc GnosisSafeProxy Delete label?	2
12	0x4ef220fc6d1c8951aab7b804b5b5eed21d7a5150 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Treasure DAO Delete label?	2
13	0x9470a70b4d4909a2fbf61532af8edb6e18cb69ee	1
14	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
16	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
18	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
19	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	1
20	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	10
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	9
3	0xe0d2c7acb0694b3442839b1d33d46b2efd5af13c	8
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0x32e62783082f344c85fafa35b5119e03f129b995	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0x32e654de42c0bbd243abb0e1a0f17c52c2b0b995	2
8	0x28ec084d9f2b469ed3f1bba4df8633348468879c	2
9	0x657f8e857d5a7fcfdb9382f62db7461101fdf96e	1
10	0x38f6a45588574bc0117fd2ffe012260ddcdccc65	1
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
12	0x32e6a3a09391cdb51efb6d1ad68fbc98e6ecb995 Coinbase Deposit Delete label?	1
13	0x4ef220fc6d1c8951aab7b804b5b5eed21d7a5150 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Treasure DAO Delete label?	1