0xfca38ee63cd0bde1abcdb56d67dd76af476bc885

View on DeBank View on Arkhm Copy address

shubhmaxxii.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	219
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	19
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
5	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	5
6	0x776df03a2d5a1baec99181694f831d930205b811	4
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
8	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	3
9	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x0a34027237b9cb04c83ace81ec103c3d49c57297	2
12	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	2
13	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
14	0x13143a131b89a51f7211e6bd2ce04540c453c68e	2
15	0xb06145bc400005e39509a43ca62f521476aa7d4f @spoilerbull Delete label? drugmafia.eth Delete label?	2
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
17	0x864b314d4c5a0399368609581d3e8933a63b9232	2
18	0x1465c55053ca7f07bcaa93f22257bc16ff4a7046	2
19	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	2
20	0xb05249f04bde1ad382a7a759ab4a48ce4f8c6311	2
21	0x476b21c511176117493b21b942f5781155524b47	2
22	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	2
23	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	2
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
25	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	17
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	13
3	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	4
4	0x776df03a2d5a1baec99181694f831d930205b811	3
5	0x1bcd304fdad1d1d66529159b1bc8d13c9158d586	3
6	0x376c73d5ff38fc4294336e5996dad317639d7788	2
7	0xac9d7bba8a64d287d279455dc22cb8c05cf3f84d	2
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
9	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	2
10	0x376c99a1c55f27ce27021b263ca5a7ba0d9d7788	2
11	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
12	0x376cb24a44491d55da1d07a437b88577d9e47788	1
13	0xac9d924d8bd1bd893f6a44906f254e12b1f3f84d	1
14	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
15	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
16	0xeda49bce2f38d284f839be1f4f2e23e6c7cc7dbd	1
17	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	1
18	0xac9d5854140ede64121073780a74d1408039f84d	1
19	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
20	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
21	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
22	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1