0xe83ded34adbe4b52b1611dca0ea4fcf23f3ee01f

View on DeBank View on Arkhm Copy address

rubac.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	866
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	11
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
4	0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b	5
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
6	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	5
7	0x8c07df06ded7d71a71e776425ff905c10f558d2a Oamo Delete label? Vault (Proxy) Delete label?	4
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
9	0xdb5300445fab9cf0b28476bb3da34d68f6e13bab	3
10	0x164c20a4e11cbe0d8b5e23f5ee35675890be280d Proxy (EIP-1967 Transparent) Delete label?	3
11	0x1e8ae092651e7b14e4d0f93611267c5be19b8b9f 1inch Delete label?	3
12	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
20	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
21	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x509e3a0df6a85627fae58d64f9099761a55b24d3	2
25	0x776df03a2d5a1baec99181694f831d930205b811	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
2	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
5	0xdb53d3ce8d044e541f70314f48b5ef0b3ce13bab	4
6	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	3
9	0xe2dd947a59bab5dc6921e693e6d4ecfe771419bd	2
10	0xdb53924a0d6f3945c7b52d723313eb826e083bab	2
11	0xe2dd58ca4334a33bd4cb42fc0743678caf8d19bd	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
16	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	2
17	0xa9c6669de2c04c2adb22ac7a65d75b47fee30e35	2
18	0x776df03a2d5a1baec99181694f831d930205b811	2
19	0x6e02eb765f581184d20d4a6bfaf7a24943ae1b2f	2
20	0x984697c662712202438190c9ecca35560dbd8893	2
21	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
22	0x6b5d40412956b8546ba2210810c100219f7011b6	2
23	0x03ba34f6ea1496fa316873cf8350a3f7ead317ef yoginth.eth Delete label?	2
24	0xce9cc1fa6df298854f77e92042fd2a3e7fb27eff 1inch Delete label?	2
25	0x98468f155ddd41c4eebcf38bc03fb272decb8893	2