0xeb59580ff6b870b910f989f92d129958e8c3c861

View on DeBank View on Arkhm Copy address

florian.umbra.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	15
2	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0xc1cfc1b283a554fb09928d268555e39100462080	12
4	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	7
6	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	6
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
9	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
10	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	4
11	0x9728c9d8c09458859b1bc7a992b1126f0df1f863	4
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x095d2918b03b2e86d68551dcf11302121fb626c9	2
16	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	2
17	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
20	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	2
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
22	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
23	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	2
24	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x7519c93fc5073e15d89131fd38118d73a72370f8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	16
2	0xc1cfc1b283a554fb09928d268555e39100462080	13
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
7	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
8	0x90c544b9ee6984820998d985eac5d065155932b1	4
9	0x691acb0f188455fadc95b42b0809cc01e28c4675	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
11	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	3
12	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
13	0x87e9db9efb72926ab6d719fa8bfacd89f77be0bf	3
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x498c5431eb517101582988fbb36431ddaac8f4b1	2
17	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
18	0x1d22397edfc4edf622d692050635bfc1febf1404	2
19	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	2
20	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	2
21	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
22	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
23	0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba	2
24	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
25	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2