0xfdcc8aff007890cd3cf0be646be50898d3914835

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	162
2	0x4e7ffcb1387ee2a6c82da8ca250c29bafbf6a504	16
3	0x24c7e39d634d8d7d9158571e9c357958c07c3a78	13
4	0x8c8475202ce0d618fcfae1b0e724b65c3dde3b0f	12
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
7	0x5fbdf89403270a1846f5ae7d113a989f850d1566	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
10	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
11	0x5c404084815ed612cbc6510e8d15665ff283adca	1
12	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
13	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	1
14	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
17	0x93564cba8b2c6c0e5ee8716481ce07710d830554	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
20	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	1
21	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
22	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
23	0xee327f889d5947c1dc1934bb208a1e792f953e96	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x357cec8a12fe52d0d6ed6f2f3ebd5c5059faf0cc	122
2	0xae90f9a11c57d9fada795ebaaa0a8e2b6554b127	44
3	0xcec7008a11bb45afc9e2a642d48463e04dc6019f	13
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	10
5	0xbd8aa4d696a014c5fe9d49e20a7a6c79b1523e4a	3
6	0x8c8475202ce0d618fcfae1b0e724b65c3dde3b0f	2
7	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
8	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
9	0x1e75c25504cb84e0e089bd177543bd3ebc8b69dc	1