0xfc9265a28f66cf4561d74a4e25d7bbd3f482b8e6

View on DeBank View on Arkhm Copy address

@JimiCohen

jimicohen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	224
2	0x1ff7e338d5e582138c46044dc238543ce555c963	61
3	0xdeca949280753f849c3c21ea3d01f7ffe6b7cd44	45
4	0xb1481e4bb2a018670aabf68952f73be45bdad62d	38
5	0xaaad42003e5383b32753f3d98fc9f33f02caed2d	31
6	0x643dff27c5de22acb81d80eff6ddf57d4ea039c9	26
7	0x643341d45dd35ee5705794ea6c758df49f5b39c9	24
8	0x4e8a6eb77024169bad60e3a7f10d6dd0089c5fcd	18
9	0x9a9b70c37254058e0d364ce3b400e93cc58275c7	17
10	0x9a9a10e47f01294ef1e6b795378304150ee575c7	17
11	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	13
12	0xd04383398dd2426297da660f9cca3d439af9ce1b Super USDC (USDCX) Delete label?	10
13	0x22aee3699b6a0fed71490c103bd4e5f3309891d5 Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Coinbase Wrapped Btc (Cbbtc)/Wrapped Ether (Weth) Delete label?	10
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
15	0x5a2dc1a4dd0a3a86d71989939e7c5b20eca03e78	7
16	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	7
17	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
18	0x4c77d8708a57c7c13c1274f07c93e5efa8ee80f1	5
19	0x46ceda372e526238fffccc8c666f454f569a866d	5
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
22	0x485bc10185c333c83375637456165c77b7b53bb5	5
23	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	4
24	0x64b05503c6f2233d279e6b8b8f2da6936ded584c Gnosis Safe Proxy Delete label? SafeProxy Delete label?	4
25	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaad42003e5383b32753f3d98fc9f33f02caed2d	38
2	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	32
3	0x46ce64fa6f27fe320c73410b448bbfa3dc21866d	26
4	0xb1481e4bb2a018670aabf68952f73be45bdad62d	23
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	23
6	0x9a9b53e9a5c7a58a9d698311ae21cb87004975c7	18
7	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	17
8	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	13
9	0x8f7cd0402a9b0e914fa9ea24c754d59c054ccbfc	12
10	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	9
11	0xbcb35d7ea4c39715776e96c81b4065f2d4bc9956	8
12	0x1652428b1e0d9024ba7ca29f851453071c442544	8
13	0x8f7cd78e5f229cfa5df38019d65fcd4db36ecbfc	8
14	0xb1e5d03ed9ddbfff13c4f046e31bc1400c493b6b	6
15	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	6
16	0x22aee3699b6a0fed71490c103bd4e5f3309891d5 Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Coinbase Wrapped Btc (Cbbtc)/Wrapped Ether (Weth) Delete label?	6
17	0x1652b73ef71544403b5d462ed64e33edd4d52544	6
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
19	0xbcb31a324ba7a27503b0b62c1fb4bbd5dafc9956	4
20	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
21	0x46ced02f15dfef8bd63ffebd6104eee373b7866d	4
22	0x7fe830dbac4cf8aff8228f8d4b762edd94d9fbf5	3
23	0xcfd76f9190f5e660594d98722495aea9b5bd256c	3
24	0xcfd77076d23e5c3330a76fed4988acfe5032256c	3
25	0x9e9ce71871ac9c4fa96df5b9a474e7a52e4040e6 TransparentUpgradeableProxy Delete label?	3