0xfff5ae9acd26f08131a194425c9bcb5bba661f09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	42
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
3	0xb113e0f75393532a39a8a02089b89171cf2a2f64	9
4	0x4c8b3a2f23c377bc90288a38068eeb23050ae709	6
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
8	0x0201387f7608db4667d93ad9045d9807a7bad505	2
9	0x1622f344f3114c200c5ccbbd26925a6dfcb66b03	2
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0x40919be58cf4e74ec10e011659e04babf8da7063	1
12	0x46dcec564b868581814a6f0d25e886c3173669a1	1
13	0x3bfcb475e528f54246f1847ec0e7b53dd88bda4e Uniswap Delete label? V3 Pool Delete label?	1
14	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	1
15	0x3abf0c2b32ad0003b7e795c472bc066fc67d001d	1
16	0x8626309b53529b4df7508064b45782a2a74425a7	1
17	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	1
18	0x99766d2e2e86df6bb55d55d50198300d133c3c61	1
19	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	1
20	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
21	0x10f638d921024a5557bb13cd19c56620cef33490	1
22	0x1057a3d0261f0ee7c4351746e010651cb40ac42c	1
23	0xd5a4fefee79118af72b40e42e111b8e80aec5b23 dinarme.eth Delete label?	1
24	0x0d4e25015e4a12226ad20df7bcfc15a01623795d	1
25	0xf969076e53efd774994051e147dbc6af604c5521	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d958bf57b35fbe5ae865c7956338d02e0b30562	20
2	0x58af0e3c9551f771dcacfd14a98880ba4c7eb936	14
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
5	0x3abf0c2b32ad0003b7e795c472bc066fc67d001d	2
6	0x42cf18596ee08e877d532df1b7cf763059a7ea57	2
7	0x10f638d921024a5557bb13cd19c56620cef33490	2
8	0x58af016d7c839cffd21bdb6efe86bf7da370b936	1
9	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
10	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	1
11	0x9295ee1d8c5b022be115a2ad3c30c72e34e7f096 Across Protocol Delete label? Spoke Pool Delete label?	1
12	0x997f3417c7e1e3d0ca7feb076b4eee84793c3c61	1
13	0x997f9849269fedf3eac7f0b81af2541613493c61	1
14	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xb5246ae67c65cbbc7f9b03cdb2a69f167d6a6d1a	1
16	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc69aaf51a76832bc2d2d78fcfac045f6e4701135 @ocYtLWvL2B73g3h Delete label? mefedron.eth Delete label?	1
18	0xcdc61c4d98b47f098532ace41058c475fe9d3644	1
19	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	1
20	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
21	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
22	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
23	0xfa7409933cb080c0c4ab091ba811e1ae140eae52 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
24	0xfff51b0468159c15e8b5cf3417c46a483bc81f09	1
25	0x10f6333d945c83a7d30d0811b505ead4f7a03490	1