0xf0e1dca77b2a40113f3091b7ef6c30feb6405b3f

View on DeBank View on Arkhm Copy address

@joaoavf

joaoavf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
3	0x9ee457023bb3de16d51a003a247baead7fce313d Ethereum Foundation Delete label? Grant Provider Delete label?	2
4	0xe2c91f3409ad6d8ce3a2e2eb330790398cb23597 Gnosis Safe Proxy Delete label?	2
5	0x68e35dec4be98d34c4f6048d2dfdf0a2403f4d11	2
6	0x380336041fed6d3de0c0a1f5079668760cd64779 financialize.eth Delete label?	1
7	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	1
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x4fbede53b59d1a2ab85f785ad76e1dcd66a1546a minebuu.eth Delete label?	1
10	0x564286362092d8e7936f0549571a803b203aaced	1
11	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
12	0x70ba54572f99fa07d82004c250c676ad066f5878	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x87e92ef9f04631b9471674fa72347341efaff8cc	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8de1f7dd6ac9d0b6631915ed801ea0d05d4025df visionox.eth Delete label?	1
18	0x966a139f55aa56742298525bd7306c92d0c51cdd superxu.eth Delete label?	1
19	0xa2745bbf0790494a08c8ffcc295065cae19d4e5f	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xac14864ce5a98af3248ffbf549441b04421247d3	1
22	0xac1ac9d00314ae7b4a7d6dbee4860becedf92309	1
23	0xb5e7594ec5c93498123571dbac1e7c1699afb768	1
24	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
25	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	4
2	0x8686f5dd25a962e6837b7f21e435e51ee6ba468d	2
3	0x0e519a1f0ef8ab624d4621e0a5684a0deb910db4 Binance Deposit Delete label?	2
4	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x580d0d0c52fee405c0fa7447edeb9625d4a3fa3b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x70ba54572f99fa07d82004c250c676ad066f5878	1
11	0x757b62b156204b43d5e8ba4ad835cafedd42bd61	1
12	0x7dac9fc15c1db4379d75a6e3f330ae849dffce18	1
13	0xac14864ce5a98af3248ffbf549441b04421247d3	1
14	0xac1ac9d00314ae7b4a7d6dbee4860becedf92309	1
15	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf6899a1536e6474f0a6aa2b36714e9632fb97d40	1
17	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1