0x12425e68f515c5388048d6bfbed4c13656032f40

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdba5d969c157fa6ed1022501b1a87329ce3f14e5	43
2	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	18
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
4	0xedca04b8159ef3325b9a78eae347ae8fd1e215eb Gnosis Safe Proxy Delete label?	9
5	0x2815892d7f49a51ca86b6a805c4fbbf5dc55d8db	9
6	0xeac3ff7900d1dd4ac86a83baa59baf1ef3306464	8
7	0x78f690dc291c16440beb93eca6976d99631b5159	5
8	0x5a3986b1583ce573074ff61927575d239f73bf48	4
9	0x01d1126eb713a4f47cc836a0dec326dc6715f447	4
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
12	0x611909b813359e3facc833812559e07df37e418f @DefinitelyDJ Delete label? definitelydj.eth Delete label?	3
13	0xad7bbe006c8d919ffcf6148b227bb692f7d1fbc7 @shanicucic96 Delete label? shan96.eth Delete label?	3
14	0xf2a76779d48bf5f112033918ae0533d713e01938	2
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
16	0xd07e5e71eaaf18991d31a335c08d0a0c1d43c243	2
17	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
18	0x79c4f468c8aa897878250d840757cd1fd718f39d	2
19	0x3a866c19ab3ebd25c34c071f2dce3db042341e66	2
20	0x2dfa24018e419ea8453190155434d35328a8c6d8	2
21	0x51edb088b39fd1ce613eb7ffb06503b83ef35198	2
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
23	0x29626b100fb461634a58836a92702547fd53e84d	1
24	0x28fd22de612e2165cfa7c484661cb6733ca59a76	1
25	0x1939a73feb7cd1799d116feeda5f2deac56c1a5f @nft_royalty Delete label? nftchan.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a9536d472616e607763bd9e48fbe7e681ba5816	126
2	0x2a98d18d7d023754a4087ce9f699119d80ba5816	21
3	0xdba5d969c157fa6ed1022501b1a87329ce3f14e5	20
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
5	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	7
6	0x451ba48725ae99d9ba307b4b965f6a5c969c3ee9	5
7	0x6aa71f6434b42a9769f29159ba90a7840c1aed9f @firenovacrypto Delete label?	5
8	0x6793b0166b43b5358ec583c8cea9c87888b80879	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x6aab88356b3def0dbebaadc15ca66a14f71aed9f	3
11	0xeac3ff7900d1dd4ac86a83baa59baf1ef3306464	3
12	0x4cf605b238e9c3c72d0faed64d12426e4a54ee12	3
13	0xc19bad5113eefb076e4fc94d089975ede36362cc	3
14	0xcea50647b30b248edb542a72945239b440ba5816	3
15	0x78f690dc291c16440beb93eca6976d99631b5159	2
16	0x89969a57ae2250278abe39ceb42444814dfa300e	2
17	0x6af00a98308c364f066c715d76dae32f80d62275 Coinbase Deposit Delete label?	2
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x6fbf131eeaf61a48696d240b168a35fa6431c717	2
20	0x899beac9233e65dbe1b1bafde4701b9d304d2743	2
21	0x4bd940a9f7d5cb86ccb7ab5f21d3cd24708365ee	2
22	0x575dd8494ae0d12a2535408e435519d1b6f8fe61	2
23	0x228f6a6ee6590e1e392bbf9d5bc8a9b6747e7a90	2
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
25	0x577f3be938d29d26f37cca01a6b90207e233908d	2