0x0639076265e9f88542c91dcdeda65127974a5ca5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf06016d822943c42e3cb7fc3a6a3b1889c1045f8 Aave Governance Delegatee Delete label? CDP Delete label? Gnosis Safe Proxy Delete label? Liquity Delete label? chickenbond.eth Manager Delete label? chickenbond.eth Owner Delete label? chickenbonds.eth Manager Delete label? chickenbonds.eth Owner Delete label? liquity-protocol.eth Prev. Owner Delete label? liquity.eth Prev. Owner Delete label?	24
2	0x9eef87f4c08d8934cb2a3309df4dec5635338115	15
3	0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50 @bizyugo Delete label? Aave aArbARB vault valuable depositor Delete label? OpenSea User Delete label? Top 100 on DegenScore Delete label?	8
4	0x10c16c7b8b1ddcfe65990ec822de4379dd8a86de 🦍frax-ape🦍.eth Delete label?	5
5	0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9 Alchemix Finance Delete label? Dev Multisig Delete label? Gnosis Safe Proxy Delete label?	4
6	0x5416808256ea66367d7ec1ae2c37bb64ec2425d4	3
7	0x8392f6669292fa56123f71949b52d883ae57e225 Alchemix Finance Delete label? MultiSigWalletWithTimeLock Delete label? Treasury Delete label?	3
8	0x1b51cce51e2531c478daa9b68eb80d47247dcbec	3
9	0x1f84ca2c0a406b32e083e4e41032fd148364df48	3
10	0x2291f52bddc937b5b840d15e551e1da8c80c2b3c Gnosis Safe Proxy Delete label?	3
11	0x5398850a9399da87624874704feaa8a9c6c4089b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? encodeclub.eth Prev. Manager Delete label? encodeclub.eth Prev. Owner Delete label?	3
12	0xd0dc07b98769f23a7bdbef15a35faa256cb65dcf "tattle" on OpenSea Delete label?	3
13	0x2ae1d88af6d27cdf7c5c3799c8bf88191e2686d6	3
14	0x51a125f89cbe0bfbfd62fee8a750aaec8fabc441	2
15	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	2
16	0x12c012ac4b947a072a1f6abb478d094094931215	2
17	0x5180db0237291a6449dda9ed33ad90a38787621c Frax Finance Delete label? Investor Custodian Delete label? fraxcustodian.eth Delete label?	2
18	0x40e652fe0ec7329dc80282a6db8f03253046efde	2
19	0x564b31fe75510a1adb311aece4faa63346ed142c	2
20	0x63278bf9acdfc9fa65cfa2940b89a34adfbcb4a1 Community Delete label? Frax Finance Delete label?	2
21	0xb352eab4ae5864281b95cf1de234b9b8ca2c5b1c "Bobby_whale_axe" on OpenSea Delete label?	1
22	0xbaed5a2e8a9c3f2daa7332a90fea69f775ba9c80 Gnosis Safe Proxy Delete label? cyphertrust.eth Delete label?	1
23	0xbd1f7d88c76a86c60d41bddd4819fae404e7151e Top 100 on DegenScore Delete label? chuckle.eth Delete label? chuckle.mode Delete label?	1
24	0xd4d9c70fcc8a3e920ad48d1cb1596f8f097c96b7	1
25	0xe551388b683bb1e34e27e5a7b00eabe79b080bf7 0xe551.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10c16c7b8b1ddcfe65990ec822de4379dd8a86de 🦍frax-ape🦍.eth Delete label?	165
2	0x9eef87f4c08d8934cb2a3309df4dec5635338115	115
3	0x07a2e516993972ecd674058e173f02694617e233	45
4	0x1f84ca2c0a406b32e083e4e41032fd148364df48	42
5	0x711cd20bf6b436ced327a8c65a14491aa04c2ca1	40
6	0x044a9c43e95aa9fd28eea25131a62b602d304f1f	37
7	0x5398850a9399da87624874704feaa8a9c6c4089b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? encodeclub.eth Prev. Manager Delete label? encodeclub.eth Prev. Owner Delete label?	31
8	0x12c012ac4b947a072a1f6abb478d094094931215	30
9	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	27
10	0x156a4c4e0fa4f08ad0cc1a2063c67690a3ce24b3	17
11	0x564b31fe75510a1adb311aece4faa63346ed142c	14
12	0x95f1872c2c63f54072bd42f68beee71e0d6f67d3 Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? nananananananananansen.eth Manager Delete label? nananananananananansen.eth Owner Delete label?	13
13	0x25953c127efd1e15f4d2be82b753d49b12d626d7	13
14	0x4e66c4fdc45a05a3df9b0b868288b878ef94df67 rave.eth Delete label?	13
15	0x2291f52bddc937b5b840d15e551e1da8c80c2b3c Gnosis Safe Proxy Delete label?	13
16	0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50 @bizyugo Delete label? Aave aArbARB vault valuable depositor Delete label? OpenSea User Delete label? Top 100 on DegenScore Delete label?	12
17	0xab12253171a0d73df64b115cd43fe0a32feb9daa @0xgunboats Delete label? onedickdao.eth Delete label?	10
18	0x40e652fe0ec7329dc80282a6db8f03253046efde	10
19	0x51a125f89cbe0bfbfd62fee8a750aaec8fabc441	10
20	0x4740fa6b32c5b41ebbf631fe1af41e6fff6e2388	9
21	0x45b522b0c2f7fed988f10e0eb14bd935d8872b59	9
22	0x5416808256ea66367d7ec1ae2c37bb64ec2425d4	9
23	0x794a15f93ced01f1b0be5b184344f0b811851bc0	9
24	0x2ae1d88af6d27cdf7c5c3799c8bf88191e2686d6	9
25	0x1b51cce51e2531c478daa9b68eb80d47247dcbec	9