0xf938097bd64b0f9c969983b361a07edfe9143552

View on DeBank View on Arkhm Copy address

@fbi97128

fbi.tesa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	161
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
3	0xf656970a1994c211acda565b8fa85f045aca3e4d @liuguoqing20 Delete label? liuguoqing.eth Delete label?	11
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
5	0x8c07df06ded7d71a71e776425ff905c10f558d2a Oamo Delete label? Vault (Proxy) Delete label?	6
6	0xfd896db057f260adce7fd1fd48c6623e023406cd NestedFactory (Proxy) Delete label? NestedFi Delete label?	5
7	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	5
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
11	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
12	0x639822107482dc6a1a406f36f6a80a8d4f462918 222013.eth Delete label?	3
13	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	3
14	0x3124c06f472596b6064f54990d65d1252d85b319	2
15	0x445d2c1df3d1e13f596977c537e7f2b9cd36eba7	2
16	0xfa922457873f750244d93679df0d810881e4131d ERC1967Proxy Delete label?	2
17	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	2
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
19	0x973b99f902915528ac3ed4c0544e02c83fa2ceb0	2
20	0xaa7b3a4a084e6461d486e53a03cf45004f0963b7 Bridge Delete label? ETH Rewards Contract 2 Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
21	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	1
22	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
23	0x29f11ef1b19715a80ebe244904abc8d4991d9f48 222031.eth Delete label?	1
24	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	1
25	0x26d5e48b29bd697fd1217fd40be32a547f1860b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	12
2	0xf656970a1994c211acda565b8fa85f045aca3e4d @liuguoqing20 Delete label? liuguoqing.eth Delete label?	11
3	0x4d5eca271ca6668804f02cedf3c423b824c3cfbc	10
4	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	7
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
9	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
10	0x9bfc9ccbac878154baa969303cbd01febb797a7e	3
11	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
12	0xf72cfb704d49ac7bb7ffa420ae5f084c671a29be	2
13	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	2
14	0x5755bf44bd32d25e4b58c8b5c366b600344fdeec	2
15	0xf93b565c96446afdf8c3d37e6b4781d5d5edef1c High Transacting Delete label?	2
16	0xfa12a0ffbe683bc154c069a1341fa679c1608089	2
17	0xe2c09653b4e16e4bf962ea098052b18979e18433	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x52365398c86c325e27fc27c1ea9e321fd705255d	1
20	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	1
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
22	0x4b667e32e789d933fab8e5cb48e64a1f96e321e5 cnmboo.eth Delete label?	1
23	0x0dd38978a7b39ccfed91c2b07a397aadff58183a	1
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
25	0x445d2c1df3d1e13f596977c537e7f2b9cd36eba7	1