0xfcc2a29fe057ad15aaec24db16f382e83d3f28ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	44
2	0xf80123b23dd393ee72364110ffe4767504d6cee6	22
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
5	0x26c50e673fca05131c9b9f23d213b977d9a34c77	3
6	0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1	2
7	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
8	0x79ac17c50ed5b1330c130036328260060c7b5a3c @kevincnft Delete label? r0kke.eth Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	1
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
13	0xa3f751662e282e83ec3cbc387d225ca56dd63d3a	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
17	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	1
18	0xe3c601b1fc6564ebf5603fcad7956697761e39db dpexio.eth Delete label?	1
19	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
20	0x059bf624d9e77c777d96389d058011d6904184cf nftdreww.eth Delete label?	1
21	0xf8012aeb8376e8b39cac6b37b44f5763d82ecee6	1
22	0x24cfbfb2a9b85f2fe5dbf2318b5a12140becc8d5	1
23	0x42f1011f3bba9ab343f9cbf6284d5d1905aefcc7 thanksbase.eth Delete label?	1
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
25	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	24
2	0x4bbeffc468d0af1d77c6a9b736e881431079f994	16
3	0x3b01cfa49f59fa8c90e4487f78f20eea0416c79d	4
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
5	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	2
6	0x23f9205bf18c6ab6adb8c4ca4c61d7148fbee0c5	2
7	0xe859bdd06010e4e4ab45384a4d7f98c1148dce7b	2
8	0xc013c1bde978c73ce1d315ad76594396d9a937c3	2
9	0xd843d8f8fd3d8e39976177596562070b46bf3244	2
10	0x49031d0a6da32ab81aff55e2313268d9e54ada28	2
11	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	1
12	0x1baca70b0e8a539a15a9dd423435f59763f1f3da	1
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x61a22158885cac7df811c5b35cc506c6df386584	1
15	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
16	0xa1b77468ad88db28f273178ae70520319f1e6a3c	1
17	0xc5c263f6e47293fdd694dd84c4287a9293354401	1
18	0xf0a714ff96731314d31cb5bed14ba0a0b5c0940b	1
19	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1