0xffcb8702311d94f6981eda36fa267f9747fbf290

View on DeBank View on Arkhm Copy address

"Amaltyagi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	313
2	0x25a62e1666f22186e50977fba5b4fd92fbe6cd24	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
8	0x59153f27eefe07e5ece4f9304ebba1da6f53ca88 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
12	0x93cab09a7fee6a4d8f886b5d6b6c7be0ca3bd9df	1
13	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xa65457f05b89249530eb2b086b2737cc9488c1fe	1
15	0xa72e62d127f38ec9c76ffd51b9000c8a8630e857	1
16	0xb91d68b8924739c105c2cb18541cc019c6f1b869	1
17	0xcfed31fe9d3b825caecf870bfaa8e8a76fa1483d	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
20	0x091cbfdac70f3c8709be04feba1fe2f175103388	1
21	0xf9ff53db441a2f6aeff6c36e107dc7f6c5bd0bb5	1
22	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	1
23	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	1
24	0x2c542bb93006ba1e24b88e58c4ad94e9d7bf80fe	1
25	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
2	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	2
3	0x8329ec2d080543905fc7bb9396eaf7f6186f4eae	2
4	0xf2fd9c492d4ed76b24a4dee85b5b80af0af9bc34	2
5	0x76fa081e510f43ac8335efdb4db88c9ff1894413	1
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
7	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
9	0xf2f32503990787e057143b47313aa7432f14bc34	1
10	0x3ac6cd4d2f434376f674a96b9ca4fe4763a34f97	1
11	0x59153f27eefe07e5ece4f9304ebba1da6f53ca88 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1