0xf7147317680f9f031042d997a60e0eeb53b00958

reffo.eth

Top 25 Senders to the Wallet

#WalletCount
1
10
2
8
3
6
4
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
5
5
5
6
4
7
0xdd847721baf6947caca17a12f774467f36ca0f1f
Gnosis Safe Proxy
GnosisSafeProxy
4
8
3
9
3
10
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
12
2
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
14
2
15
2
16
2
17
2
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
19
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
2
20
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
4
5
5
5
6
0xdd847721baf6947caca17a12f774467f36ca0f1f
Gnosis Safe Proxy
GnosisSafeProxy
5
7
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
5
8
4
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
10
3
11
3
12
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
13
2
14
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
2
15
2
16
1
17
0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0
StakeStone
StoneBeraVault
1
18
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
19
1
20
1
21
1
22
1
23
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
24
0xe6ff8b9a37b0fab776134636d9981aa778c4e718
Uniswap
WBTC 4
1
25
1