0x03cb4438d015b9646d666316b617a694410c216d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x884de35810b085e0f15a1ac7efb86040cdb10bb7 fraxutility2.eth Delete label?	6
2	0x4e0e46a5097364dae78cd04feddeee18758e018c	3
3	0xc926ddba8b7617dbc65712f20cf8e1b58b8598d3	3
4	0xbab7901210a28eef316744a713aed9036e2c5d21 denbond.eth Delete label?	2
5	0xc6f324f6cfefafbf96c8072463521940b85dcff4	2
6	0x348b3ccac1f8b763b19e91f5fba71b85dc305655	2
7	0xd5d1ddfb5825cbf9b78231335d1b4b5be182ceb9	2
8	0xa00a5a9b2509c4b4f7d47644a20ba6acc18d3eaf	2
9	0xbdb910984f263ff8cb96ee765067a8f95e0ed587	2
10	0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50 @bizyugo Delete label? Aave aArbARB vault valuable depositor Delete label? OpenSea User Delete label? Top 100 on DegenScore Delete label?	2
11	0xf851c27e6b43245534c518c54a34eb424703579c	2
12	0x6780ac060fdcba20ae02a6197c84bdc70cf8716b Euler Finance Governance Delegator Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x1572a9bb16a624bd9748c0f365c55935b91aefbf	2
14	0x10c16c7b8b1ddcfe65990ec822de4379dd8a86de 🦍frax-ape🦍.eth Delete label?	2
15	0x89487f06bec32b53677c4d4aaf7e3d2e0b36ff43 "La_Chupacabra" on OpenSea Delete label?	2
16	0xa81ace214b97d4b9c2072a934d0c4de486757538	2
17	0xdbc9e41d5e083884f2cb172bb3a17ab09a528101 OpenSea User Delete label? Tokenized ETH2 Staker Delete label? cryptaero.eth Owner Delete label? kingdomllama.eth Prev. Owner Delete label?	2
18	0x95d50631c0b4cf4b14a6753df6cc56dd31f6c814 "umber" on OpenSea Delete label?	2
19	0xb0f094c9e85a0ee7b89214a3a67efbc131022cc0 michaelstrategy.eth Delete label?	2
20	0x3b87f7d473550ef9e53e46baae856608f8b8a0c4 Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x344d9c4f488bb5519d390304457d64034618145c	1
22	0x728e7f512e01e7811037985ddfb15f9bfef517a8	1
23	0x26d4793a24edeba373505721e507aff2f5c7b58f	1
24	0x0fbeabcafcf817d47e10a7bcfc15ba194dbd4eef donemoji.eth Delete label?	1
25	0x05391a4b0749c29335024f41552a56cfa6bd3883	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x884de35810b085e0f15a1ac7efb86040cdb10bb7 fraxutility2.eth Delete label?	4
2	0x4e0e46a5097364dae78cd04feddeee18758e018c	3
3	0xd5d1ddfb5825cbf9b78231335d1b4b5be182ceb9	2
4	0x4371ebaaefeb8e56ea8448787508efefa2291d74	2
5	0xa81ace214b97d4b9c2072a934d0c4de486757538	2
6	0x10c16c7b8b1ddcfe65990ec822de4379dd8a86de 🦍frax-ape🦍.eth Delete label?	1
7	0x0fbeabcafcf817d47e10a7bcfc15ba194dbd4eef donemoji.eth Delete label?	1
8	0x05391a4b0749c29335024f41552a56cfa6bd3883	1
9	0x344d9c4f488bb5519d390304457d64034618145c	1
10	0x26d4793a24edeba373505721e507aff2f5c7b58f	1
11	0x348b3ccac1f8b763b19e91f5fba71b85dc305655	1
12	0x3b87f7d473550ef9e53e46baae856608f8b8a0c4 Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x0a53765848ecb8ccd820781fc47c9c95bfcf3c36 "_Bernhard_" on OpenSea Delete label?	1
14	0x49519579d9d7f1e782daff0d1139c6f6c7b51235 Tokenized ETH2 Staker Delete label?	1
15	0x5770df97d9bcb51e7d01c2f658a341d9283f5929 fuckpoloniex.eth Delete label?	1
16	0x15977e15d7b24c76f94d2902970e0f0eedd78618	1
17	0x56398b89d53e8731bca8c1b06886cfb14bd6b654 Gnosis Safe Proxy Delete label? IQ.wiki Delete label? braindao.eth Delete label? braindao.eth Owner Delete label?	1
18	0x5c0c8d1cf51ac8e8d970051ac69dbdb1315b6036	1
19	0x627855d102a30bad93260dae28a0fd6225607c2b	1
20	0x64d2e77b2db80dd81edbc527ad27e44a2a809b82 <=$400 avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? Cow_protocol, 1inch, Uniswap, Ekubo User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Former Whale trader Delete label? Paraswap User Delete label? Sparse Trader Delete label?	1
21	0x6780ac060fdcba20ae02a6197c84bdc70cf8716b Euler Finance Governance Delegator Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x728e7f512e01e7811037985ddfb15f9bfef517a8	1
23	0x7a128b34485ab460b96b9f3df3fe7bbd949d5219	1
24	0x7cf010629fef70b780be5e7641f79599c9ac0cc8	1
25	0x1572a9bb16a624bd9748c0f365c55935b91aefbf	1