0xfcc3a7c8e7029f38e0109088c2a90ffa1518bde9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	84
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
4	0xfd61363c427fd9240c707ca0be3543ff404881fb	4
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x2a0b9c418bccaa3e193074a123dee8c8c038d640	2
8	0x35139b6ed562d309b8a6697d6b12c6f15750bf32	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x8fb3d91ef4acf75fbca574030a5c77a84ce26b7b	2
11	0xd08e60da4df10e991dab331c3668d9c0b6b3bbf9	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	2
14	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
15	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0x1ae3f9dceae78343458a7c82a844c739d6556ce5	1
18	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0x98f1bda2d45ffaca73fcf2154e9e007871e14934 @TheBenMeadows Delete label? thebenmeadows.eth Delete label?	1
22	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0xbb7fcdbd0582903bf4ed11dda489f5d7a2cfe5d0	3
5	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
9	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
10	0xccd6b8e11f1abc13efa7ff0367d801bc53b98f77 largetuna.eth Delete label?	1
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
13	0x198669f48a3449ace244cc57dcd26e06adac11af	1
14	0x7df93b753b1bdc2f506ec82085300a704236e0d6 guzzlabs.eth Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8d4cff75275094df6fd503de50cb52e301eaf6a9	1