0x0b2214983328cd18ea52fb68fb1884b922d0ec6b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	16
2	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	11
3	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	11
4	0x1af331dc34dd7c5c62af28b5685328318b61888a @BitCloutCat Delete label? lasercat397.eth Delete label?	10
5	0x15c92560b75dae892d6be088a0249f967b6a93fd chinesegentlemangamblerjingtao.eth Delete label?	9
6	0xd6bc559a59b24a58a82f274555d152d67f15a7a6	8
7	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	8
8	0x000461a73d3985eef4923655782aa5d0de75c111 eca.eth Delete label?	8
9	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	8
10	0x8589cd7a7b9e0c3ea3552facb8ff11b3135baad7 James Wynn Delete label? jwynn.eth Delete label?	8
11	0x3f3429d28438cc14133966820b8a9ea61cf1d4f0	7
12	0x1db3439a222c519ab44bb1144fc28167b4fa6ee6 Vitalik Buterin Delete label?	7
13	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	7
14	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	7
15	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	7
16	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	6
17	0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6 "Humpy" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? High Transacting Delete label? Humpy Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label?	6
18	0x5b8235604885b9fb34e6dde5d8b47fb92c0371a9	6
19	0x49a323cc2fa5f9a138f30794b9348e43065d8da2 bdaf.eth Delete label? cdaf.eth Delete label?	6
20	0x601c6d9eff76ae8cd7bff5fc4900f20f6f80734f @TroyMurs Delete label? troymurs.eth Delete label?	6
21	0x1bfc7b12b950a88371947eafe123126ea3d5314a	6
22	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	6
23	0x18c2f8a7e2696d28661d59785b18c6794cd8d8e1 civitatis.eth Delete label?	6
24	0x054ba12713290ef5b9236e55944713c0edeb4cf4 0xgalahad.eth Delete label?	6
25	0xcba0074a77a3ad623a80492bb1d8d932c62a8bab	6