0xfb3a97d2eec1da879030b5e29fb6830f13a28a15

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	151
2	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	16
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
4	0x05a303d5c12b049beb156955b32130edce11948e	6
5	0x0260c206d80381445b38321361fe9ca0cf13190f Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
6	0xa8dff218fa2da0e7dcca15c850dad9b2c5470942	3
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
9	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	2
10	0xb3866eb993e1aef93f219c3da0a71c3f11becbf2	2
11	0x776df03a2d5a1baec99181694f831d930205b811	2
12	0x415cf13930bbb73c0cee7f8566144d0ef8b53518	1
13	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
14	0x4ec395682e3444651f8ee750fb76b6cd2ccf09f3	1
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
16	0x60ea32a35f64628328f578c872dd6c6d81626aba	1
17	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	1
18	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
19	0x7429b54e45a10efa873d4f084ca3d17e6cb7c727	1
20	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
21	0x8da949296edda669dae40be005512a6b5298135f maha420.eth Delete label?	1
22	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
24	0xa41e3737163be6e330cd618d60f35b653a6e21e6	1
25	0xa9077cdb3d13f45b8b9d87c43e11bce0e73d8631 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05a303d5c12b049beb156955b32130edce11948e	7
2	0xa8dff218fa2da0e7dcca15c850dad9b2c5470942	4
3	0xb3866eb993e1aef93f219c3da0a71c3f11becbf2	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0x8bb806ce23fe33fbf6843bdd60a3795afe71ef11	2
6	0x33c6e799dd65a204534842a8a32760867d504696	2
7	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
8	0xaa147afd428345913bfb1b0926a85d5a7a6bed5b	2
9	0x776df03a2d5a1baec99181694f831d930205b811	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
11	0xade113359ebce63e7429317be1a495f3a836df65 Gnosis Safe Proxy Delete label?	1
12	0xb300f1750550c5dc5887952ce37277c59d7d50e6	1
13	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
14	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
15	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
16	0xc9f9f6e0d776eed0d53f96ba29247832e2c4d91d Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
17	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
18	0xdeef773d61719a3181e35e9281600db8ba063f71	1
19	0x0260c206d80381445b38321361fe9ca0cf13190f Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
22	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
23	0x43d2c6cfbdd5ed179b2213160d37f0383547fbb3	1
24	0x488863d609f3a673875a914fbee7508a1de45ec6 LayerZero Delete label? Token Bridge Delete label?	1
25	0x55ff76bffc3cdd9d5fdbbc2ece4528ecce45047e SushiSwap Delete label? V2 Pool Delete label?	1