0x0bad09cd7f7e23f4ea2e05fbbc066885ee3cd77f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	32
2	0x965b64d5b65e4dcdfeed7c867ac63167547becc5	16
3	0xaea6f04cba1e91cfdadebc3505eddd17ae147a00	5
4	0x016b6573dc984f2f6580287cd85c272f007b84a9	2
5	0x47d766b259fecc42d9d216c44eb20f92af6d9946	1
6	0x96757c24f692a553e9373ca38ab0ec59a67becc5	1
7	0xa0eb06b423d2f29cd9a674b340b1680f9895118b	1
8	0xa19ceb357c9fc7ed84d3920dd66e7925aa6e8652	1
9	0xf837068e97889d5b9d4e2ed909f77cf196e4ac4b	1
10	0xf837178f99756ac5fa832d4ab288337b4ae4ac4b	1
11	0x016b8c128eece16ae727e0a71d1f5298cd5984a9	1
12	0x17dc468cc47a031facee33f7e21016b47a83b386	1
13	0x17dc68184fbbb35982e491adbeba0064f283b386	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf837d991b85808895d047e05d23dba0f35e4ac4b	18
2	0x17dc61b39baeed392bab99e90502ba71de83b386	10
3	0x47d766b2d229d0323f36660fa9447bedaf6d9946	8
4	0xa0ebb13938269ab6fd4ebaafe65b21453d95118b	7
5	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	6
6	0x01627d27f4e0721a4c996ebf2a9c7d0d7c9984a9	6
7	0x016b6573dc984f2f6580287cd85c272f007b84a9	6
8	0x016b1c6130c9f0cf479f25057a12a52589cf84a9	5
9	0x016b8816db87f0a0f8190e3f2ca88357809984a9 <=$400 avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap User Delete label? Kyberswap, 1inch, Uniswap, Native User Delete label? Sparse Trader Delete label? Sushiswap User Delete label? Whale trader Delete label?	5
10	0xf8372e9b7466545843455a48aca478ca5a5eac4b	5
11	0xaea6f04cba1e91cfdadebc3505eddd17ae147a00	4
12	0x965b64d5b65e4dcdfeed7c867ac63167547becc5	4
13	0x17dcb12628bae6014e12dc176d31353fae22b386	3
14	0x17d214be3a8f10240e3a2dbf07a6e000ae83b386	3
15	0xa0e305a049bbaaab37680fc584aeff5d0b95118b	3
16	0xc64bee8f0be65dcb040ffd089896b1fe1c0cbbad Bitvavo Deposit Delete label?	3
17	0xf8335c9fd786910082dc8c84353b7ba454e4ac4b	3
18	0x965b4443a9541cf48776a2e26280e915347becc5	3
19	0x016b3d7fb81d7ea0cd20bcfdd3a77b7d89a984a9	2
20	0x47d1544ccb8ae855fc90da5fd8b8d11bc96d9946	2
21	0x17dc61c4e72b2767263970e955196ad0f783b386	2
22	0xaea6fe3098c24511290a5944fbe560c035d37a00	2
23	0x477747284e7a431d0ab6745f622ab88dda209cdd	2
24	0x386dbe64d493bbf6623cc610d4b35e9124f49b84	2
25	0x6960b5e047bd82c4c3ae31922604d21b65321d77	2