0xf352db97c5a2ff55453745c195b806f50382ee06

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe094a22330b1eb7d69bb6342a63c59c07c1a5b4c Gnosis Safe Proxy Delete label?	13
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
3	0xa059fc472c7fac3a939664a215d6948d5c85f502	2
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
5	0xd5d81c39ff47171dbf80c670ccf84b1447e1f29a VirtualBalanceRewardPool Delete label?	2
6	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xe4d938e989e622f85b3a24251c3c8fde5e0eeb05	1
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
9	0x0227fb846b48e209d56d79b0a3109fda561db821	1
10	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
13	0x5181d5d56af4f823b96fe05f062d7a09761a5a53 Gas Supply stETH Committee MultiSig Delete label? Lido Delete label?	1
14	0x8f842799ae515fbd1470b08ec7571f6e1567eb98	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xe094a22330b1eb7d69bb6342a63c59c07c1a5b4c Gnosis Safe Proxy Delete label?	8
3	0x672164f37603c3abba0f9ff1a7320a938f4c51a7	8
4	0xc411ed887ae13c9c6467be85a688459c5a4af3d5 logach.eth Delete label?	8
5	0xc5bde47d778669de0d779d94fc8abee9e0196e63	6
6	0x004812da927b5dcd07e7329609edd75e25d2d295	5
7	0xe4d938e989e622f85b3a24251c3c8fde5e0eeb05	4
8	0x3cf0a8b89ccc10f7436293cd8681e657e7d13256	3
9	0x4cdae02406fe8acd9d92fa514b61340e93709ad3	3
10	0xd1c0264e13a79e0f49d72c93683c4885bf5766fe	3
11	0x17a11b39e739deea6f690fe03117527b28f3ece2	3
12	0x243ec491e3a63c467dce844a427fb7fb35adb6cf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
14	0x8e1af86bae17634884a2a1babcc99d922bc6455a Gnosis Safe Proxy Delete label? multisig.immunefi.eth Delete label?	2
15	0x20231688f11f32b759dd894e7a19b1c5c3076a29 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
17	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
18	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x27af129617d896b255d689f60b5cf48b34001f9d	1
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9b061fec32e844a3231d623189a8ef26250e4724 "fetal" on OpenSea Delete label?	1
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
25	0xb45d4dddc8836ac60eb0a3f320faad00505111c3	1