0x12099b7b787d247cca2055bccaf00e6448084216

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?	18
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	35
2	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	32
3	0x1af331dc34dd7c5c62af28b5685328318b61888a @BitCloutCat Delete label? lasercat397.eth Delete label?	27
4	0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d 冷静冷静再冷静.eth Delete label?	22
5	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	21
6	0x15c92560b75dae892d6be088a0249f967b6a93fd chinesegentlemangamblerjingtao.eth Delete label?	20
7	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	20
8	0x8b8023898585e97da73eb02a6af93d52127aae13	18
9	0x6cb8f6f6508b681bde91d1ccc458feea2a2ac511	18
10	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	16
11	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	15
12	0x0b8f4c4e7626a91460dac057eb43e0de59d5b44f "Artchick" on OpenSea Delete label? @digitalartchick Delete label?	15
13	0x3f3429d28438cc14133966820b8a9ea61cf1d4f0	14
14	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	14
15	0x03770b07c5c315722c5866e64cde04e6e5793714 nadathing.eth Delete label?	14
16	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	13
17	0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c Gate.io Delete label? Hot Wallet Delete label?	13
18	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?	13
19	0xe75ed6f453c602bd696ce27af11565edc9b46b0d	13
20	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	13
21	0x333345727be2ec482baf99a25cb1765cb7b78de6 gainzy222.eth Delete label?	13
22	0x00d78daf782921b27a6b407d34f19842c10a4a6b	13
23	0xaf2358e98683265cbd3a48509123d390ddf54534	13
24	0x1db3439a222c519ab44bb1144fc28167b4fa6ee6 Vitalik Buterin Delete label?	12
25	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	12