0xfffff9b1c2c387b1e3d19af292d91d913374f42b

View on DeBank View on Arkhm Copy address

@maciejwasilew12

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	233
2	0x0ae684c27b674d9b73a2debbe4a72fabee5a173b	81
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	24
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	18
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	11
8	0x8c74b2256ffb6705f14ada8e86fbd654e0e2beca Gains Network Delete label?	11
9	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	10
10	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	8
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
13	0xc2054a8c33bfce28de8af4af548c48915c455c13	7
14	0x7edde7e5900633f698eab0dbc97de640fc5dc015 GNSStakingV6_4_1 (Proxy) Delete label? Gains Network Delete label?	7
15	0xb1026b8e7276e7ac75410f1fcbbe21796e8f7526 Algebra Pool Delete label? Camelot Delete label?	7
16	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	7
17	0xec7be89e9d109e7e3fec59c222cf297125fefda2	6
18	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	6
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
20	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	6
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
22	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
23	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
24	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	5
25	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	24
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	20
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
4	0x699552bced12158b7d9c8f5b545e97cae1e47b05	9
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
6	0x65207da01293c692a37f59d1d9b1624f0f21177c	7
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
8	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	7
9	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	7
10	0x5ca0f33f1ebd140def87721291ff313a9141f79e	7
11	0x6aeb4449b6364f6f0a5b59b30a490dddf38602bc Pool Delete label? SpartaDex Delete label?	7
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
13	0x0259bd00c5fe1538a7438e6e2be63518709d5361	6
14	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	6
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
16	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	6
17	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
18	0x21817cea6238cae48bc5259ef1d7383010e6a81e	5
19	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	5
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
21	0x3da4f8e456ac648c489c286b99ca37b666be7c4c FeeLibV1 Delete label? Stargate Delete label?	4
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
23	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	4
24	0x21811f7680ec429ed12e62149f1c7b0ae47fa81e	4
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4