0xff4ba492756cec73042dfb2598264b882a0b4112

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	105
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	30
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	20
4	0xe6c29ef718bd853a04fd03cbb5dbc8f3763afcf3	13
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
8	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	5
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
10	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	3
11	0xfc6e9b2d20c4a0836cc8f968778be2ce947099cc	3
12	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	3
13	0x987bfbe33c9cf18caa665b792db66339a9c16d32	3
14	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	3
15	0x9e4511b2221fe809766d1944e7c473da4c726795	3
16	0x2c9e18bb2ef786f7b86da6c67898f053538be206	3
17	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
18	0xbae29f252f22743c43b4b666d9c77ec826260f57	2
19	0x09aa632a6d3cb20efdc13c034dcf98bbfefbcd90	2
20	0x1287eceb170305443156d23f8e4c47aa3711f010	2
21	0xafd036c288674be7e778fbc942aab4487d816606	2
22	0xc2342be024ac5e5b66681942a7df62f0c1a61365	2
23	0x75379fbcbf3de32fcf6331050d6206da4d79ace5	2
24	0x28376af8568d3b2bca90c14c3850b1541319dc47	2
25	0x84b09e3d28946e379c2d8da870373932b00cc825	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	21
2	0x0be808376ecb75a5cf9bb6d237d16cd37893d904	8
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
4	0x3ddf264ac95d19e81f8c25f4c300c4e59e424d43 Uniswap Delete label? V3 Pool Delete label?	5
5	0x24549fc74b3076a962624a26370ed556c467f74c	3
6	0x66543ab7d0ac497ee5ff77e8c5965efcdb895f7f ERC20 Token Delete label? High Transacting Delete label? HorizonDEX Reinvestment Token (HRZN-RT) Delete label? Horizondex Reinvestment Token Delete label?	2
7	0xc72a0e227d30de44c480d96a71d4411ce856b903	2
8	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
9	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
10	0x440546ac9f943877786f5243db6da70f4ead4dbd ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Core Governance Voter Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	2
11	0xf7761392abff9a11904252f21fdc8ffd890dc6f1	2
12	0x433fdee2ae9cea22a78499f8f8592ffd5d4e60c9 PancakeSwap Delete label? V3 Pool Delete label?	2
13	0x7490930d404e3e7404b471e4a8c0a1f5aedb792a	1
14	0x7659452f8bf66282e3d5d064726318fc9bc5a695	1
15	0x7e92d84c60e65f09adb388ef17402709cf77db59	1
16	0x879ce0e4b82099a3f83201d099c1b9a83574362b	1
17	0x8f0de153da83de67f6a11f695aed16e3e09df569	1
18	0xa21c5f92f72b2f7bc40f163b74eb06a0c8eeda7c	1
19	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
20	0xaea70653a241c7a02bb3624935c51f052390a077	1
21	0xc0acbb471465fcf848746d1837d8358ab891546c ConnectorPlug Delete label? Socket Delete label?	1
22	0xc0efc182479319ff258eca420e2647cd82d3790c	1
23	0xc2764a33351e1ccb5323cc9301c114caa02a2010	1
24	0xc637ab6d3ab0c55a7812b0b23955ba6e40859447	1
25	0xd272920b2b4ebee362a887451edbd6d68a76e507 Pool Delete label? Velocimeter Delete label?	1