0xfe85b70d4a3722fdd605d1f02095a5248ebb2ef9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54ebed911b84697b3604449ab261f51ed529007d	99
2	0x54eba57060be1155738ab609fb3b6d32ac42007d	73
3	0x382b54db9c90399c5baed6ab04f3159e7b6751fa Gnosis Safe Proxy Delete label?	14
4	0xc58dce04e3b4baa8959c4feebdbdf3013303d6e6	13
5	0x63b5973a5f4869bd0928ef32dd2ee9c4e1a78f22	12
6	0xc2d921005f89ae9fc67596a3260d0eb025f3d6e6	11
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	10
9	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0x54eb5dbb0594397e571674cd279255bb79fd007d	7
11	0x68ee4321f46670d871312145575590658840eab4	7
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
13	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
14	0x382960748bd2e12bca54c44a410875ca695751fa	3
15	0x382b9df9ca58d8130a15c4c2f09ac2ce7b6751fa	3
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
17	0x382b3742f76f1e6bf578fbe1727b2a37c9ec51fa	2
18	0xa3029ce4054c48652e0db8cb32cb66aa97400a53	2
19	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
20	0x68ee9346017216beb182b51f163196e58840eab4	2
21	0x54eb2c695377fef36e35df41149160b84cb6007d	2
22	0x54eb2184e576e8ec75b2443b227f6589b115007d	2
23	0x3823d46a8679e03fd5295b1174178a8cd9a351fa	2
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
25	0x68ee431978f4e2dc7d7798611a1357758840eab4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382294a84335a90380193f91d0ab1c86c46751fa	45
2	0x382b54db9c90399c5baed6ab04f3159e7b6751fa Gnosis Safe Proxy Delete label?	31
3	0xbf4346ab331f4ede2187f488fa8a9749a2af563a	31
4	0xbf4cc8a02b1f2b189ee125550094d9f52f7e563a	30
5	0x382bb598476243a9f271b870456e45ce81b551fa	28
6	0x54ebba02489691d8fe84299f2ebf7bb4b505007d	21
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	17
8	0xc58d01d169e3338df7441b2517d878be89f3d6e6	15
9	0xa30d5aed91b332d7cac2c1ff4bfe919dbe400a53	15
10	0x54eba57060be1155738ab609fb3b6d32ac42007d	12
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
12	0x382b3742f76f1e6bf578fbe1727b2a37c9ec51fa	10
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
14	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
15	0xc58dce04e3b4baa8959c4feebdbdf3013303d6e6	6
16	0x54eb2c0883f08d274b5438e7a3c935320f05007d	6
17	0x9e26f67b128e2ebf3ee60bfb75bf2f9867edb277	5
18	0x9e26969ca4d4f1777c5c8bdb75f1518ce498b277	5
19	0x076daf7020680ed60f5b5c5a29faaed04853a4a6	5
20	0xc588654edc3851f1606862c7ee831829a918d6e6	5
21	0x68ee5c5626f1e03ffacefe814a220516465e3ab4	4
22	0x9e2a0eb2b93990d123a9b0a1bedb710c641eb277	4
23	0x54ebbf5a2fb27815914434a2adcbc0c045f7207d	4
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
25	0x68e7aa79c8709212bd99dbfb643ea363c340eab4	3