0xe5378b8461b871a65160384df8b34fcf8c84a502

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
2	0x63b663b82d13b009d81a0874f356872bb6abd658	5
3	0xe687b06dc7985f2057444823e29947eb3cc72f7f	4
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
5	0x8888888888888888888888888888888888888888 Burn Address Delete label?	2
6	0x15d5da13ba5d371018acada78bc05503c6639ee6	2
7	0x1d7221a2fe6451efad1b344e949e160b5aaad804	2
8	0x25e1cbfc6423d8efe8391eda23d9b91ed18c08fb	2
9	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
10	0x5b4a31f2fa8640e81975de62d2f60284b9293f83	1
11	0x610111763a4a6c64dd8926c12ca3e52fb7b7897c	1
12	0x2a01d9b6de7bcfc41924bc5aeb260dafca1417bb	1
13	0x63fe5c67265b66096a46e1f2d12490a9860d9411	1
14	0x16c33ebcc009fbaf92e87bb332006bd8e011b9dc	1
15	0x6f3b39c9bf155930b2c3f024fd714660f44bbbc3	1
16	0x74e603738bfa594b8874facec1e971e8a7614b7c	1
17	0x79b2a2971cc563987a0b181e98f586cc0ee6c48d	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8553a2733bfd944c40156262300a9267b21dfa97	1
20	0x0e46744fccdd700c9d8523d62c97417956b46980	1
21	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	1
22	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
23	0x9742d1fa216052fbb40597872fdb4d5b404c24fc	1
24	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
25	0x9af8c0dac726ccee2bfd6c0f3e21f320d42398ac TokenStaking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e0bc2919540119fc22a502842a74af4d81502b6 Gnosis Safe Proxy Delete label?	48
2	0x467c92f7cb3565c04c0e76f0e684daaf0cefa5f7	23
3	0x467cf6787cb03ea3ac86f5423124baa3d810a5f7	20
4	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	1
5	0x5c9bdc801a600c006c388fc032dcb27355154cc9	1
6	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	1
7	0x6fa0d38fa32da1bc185efd62108bcd87e193fe8b	1
8	0x6fa0eeff868aa1773aa3ee2c9d4081d5e36efe8b	1
9	0x780f06d6023c29b93e94c8bd37ace603705feef4	1
10	0x780ffc363866e62c45e0f83884506bf3018ceef4	1
11	0x7a5f5ccd46ebd7ac30615836d988ca3bd57412b3	1
12	0x94a25d2cf1f5de1feed3653c693556e09634373a	1
13	0x9af8c0dac726ccee2bfd6c0f3e21f320d42398ac TokenStaking Delete label?	1
14	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	1