0x117706a09dafa1898f6829371593031c748c0d32

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
2	0x1e888882d0f291dd88c5605108c72d414f29d460	16
3	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	14
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
6	0x564286362092d8e7936f0549571a803b203aaced	5
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
8	0xed1f27853674e9373f4bbda656b65e2a65e35da7	4
9	0x728f4b926d3faac1a3bb394f9857a3c7523db46d	4
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
12	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
14	0xf8e87438943bad6ebdb0eea88538714fd8769bdf	3
15	0x07470340e5c87b215a0c3fc702227101bdf48543	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	3
18	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	3
19	0xb0fa501e1f97d32133e742acbc499cf4d8840772	3
20	0x90422e1da3a90b0cd80bf9af5a59afb4e001d892 "0x90422e1da3a90b0cd80bf9af5a59afb4e001d892" on OpenSea Delete label?	2
21	0x7acf0da8d6118abc2938ed323613090dfea08cdd	2
22	0x9397c1d08bbd7b06f63b73753c17b8689ee237b1	2
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
24	0x77856d50941e1b5b29e291b083740e05e800883a	2
25	0x788a5ab87d7f8de001386d1d65844fd26c317b7e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e888882d0f291dd88c5605108c72d414f29d460	18
2	0x99b58e924a9db695620f81ce94b93f1590395560	17
3	0x788723c2d1bfc9de8d6fee67ff3654c6d5317b7e	9
4	0x09efd0d038dab6adf8436118dbd51b117b50d4f3 "AptemuyC" on OpenSea Delete label? "Aptemuyc" on Polymarket Delete label? 000000l.mode Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? BLUR Airdrop Recipient Delete label? Gas DAO Governance Delegator Delete label? Input Data Messenger Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label?	9
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
6	0x788a5ab87d7f8de001386d1d65844fd26c317b7e	6
7	0xa73a3c8fce1b80096ed157ec6db36100ab63c6fb	5
8	0x788a3ff9f2a44777f31bf828b26efc098d7b7b7e	4
9	0xed1f27853674e9373f4bbda656b65e2a65e35da7	4
10	0xd6d4f48e6de8ace7c4f2c41c02a21081b6b98745	4
11	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
12	0x6d36dcab654be4742f822f0c89f762e9abcae117	3
13	0xcc12ad941df3bc8720b82eaa6f3fb90da4c4feb4	3
14	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	3
15	0xdf4fee39b537059451dca81f707e8d6b4e08560c	3
16	0x66e1b5cb795705cbcc9c4bb1a4405066051f9da9	3
17	0x1e5cd7d627d2f8f948b05a69139464dda3e52690	3
18	0x2e44ddd47e451789d383be217dc342da94116db4	3
19	0x07470340e5c87b215a0c3fc702227101bdf48543	3
20	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	2
21	0xafdc39b5c11baa6468c7c90ee132e1019c68a297	2
22	0x0ba45a8b5d5575935b8158a88c631e9f9c95a2e5	2
23	0x788aba54cbafdcd68a48ee280d74698583717b7e	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x58acaf9f595a708c2b544734349c33a530b06c21	2