0x25ff4b398cd97b5bfbbe68378aae1f23cbe13bba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2549
2	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	160
3	0xd79b937791724e47f193f67162b92cdfbf7abdfd	140
4	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	78
5	0x66c7a7348250f453a37cf86410a946f9668de386 cx000.eth Delete label?	45
6	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	45
7	0x997e9733bb6f11ded7bf5d471fa0033adae4d1d5 "erc721collector" on OpenSea Delete label?	18
8	0x064980edd7d43abee781f49a4e31c06df05ecccb	10
9	0x94de7e2c73529ebf3206aa3459e699fbcdfcd49b "tonyherrera" on OpenSea Delete label? @tonyherrera Delete label? tonyherrera.box Delete label?	7
10	0x887b86b6b6957f7bbea88b8cefd392f39236a88c Top 100 on DegenScore Delete label? dude.mint Delete label? hisdudeness.eth Delete label?	6
11	0xaa7577a7a27aa7fcf6d0ec481b87df3ad0f6a88e Colin Hong (Standard Crypto) Delete label? izebel.eth Delete label?	5
12	0xd17fd70e376b21c730e1e46e9733c73ca1f78dd6 playit.eth Delete label?	4
13	0xf7b18e107eb36797f4ce36de756630b9c30969ad @0xOrli Delete label? Top 100 on DegenScore Delete label? orli.eth Delete label?	4
14	0x8da555dcb53e65b34a5c86360259601312e59ebb @nuconomist Delete label? nuconomy.eth Delete label?	3
15	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	2
16	0x04479b46a7e89e918e1e8210206f8a33883c782e	2
17	0x5e6723eb8c395efcd02dc1e78749120bdaf1a32f 0xgandy.eth Delete label?	2
18	0x7c00c9f0e7aed440c0c730a9bd9ee4f49de20d5c kryptonik.eth Delete label?	2
19	0x93857ad03a9ab1226d909ffa49bca37e70e4d32d	2
20	0xbf16f4f1daa97c693fba53dbdf9f4b556f27f64f niftyfifty.eth Delete label?	1
21	0xa15f96580d408eaf8e72583bda66ffa94ca7efe5	1
22	0xf8f327e4c1cbcb0ef014031b84069b9d3579f42d "crypto_boneyard" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2549
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2549
3	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	46
4	0x66c7a7348250f453a37cf86410a946f9668de386 cx000.eth Delete label?	43
5	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	43
6	0x997e9733bb6f11ded7bf5d471fa0033adae4d1d5 "erc721collector" on OpenSea Delete label?	18
7	0xf8f327e4c1cbcb0ef014031b84069b9d3579f42d "crypto_boneyard" on OpenSea Delete label?	8
8	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	8
9	0x064980edd7d43abee781f49a4e31c06df05ecccb	7
10	0xd79b937791724e47f193f67162b92cdfbf7abdfd	7
11	0xa15f96580d408eaf8e72583bda66ffa94ca7efe5	4
12	0xf7b18e107eb36797f4ce36de756630b9c30969ad @0xOrli Delete label? Top 100 on DegenScore Delete label? orli.eth Delete label?	4
13	0xaa7577a7a27aa7fcf6d0ec481b87df3ad0f6a88e Colin Hong (Standard Crypto) Delete label? izebel.eth Delete label?	3
14	0x887b86b6b6957f7bbea88b8cefd392f39236a88c Top 100 on DegenScore Delete label? dude.mint Delete label? hisdudeness.eth Delete label?	3
15	0xd17fd70e376b21c730e1e46e9733c73ca1f78dd6 playit.eth Delete label?	3
16	0x8da555dcb53e65b34a5c86360259601312e59ebb @nuconomist Delete label? nuconomy.eth Delete label?	2
17	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	2
18	0x8ef515d73f7f8b802f8a6ad38bfe513ef1a02900 Gnosis Safe Proxy Delete label?	1
19	0x94de7e2c73529ebf3206aa3459e699fbcdfcd49b "tonyherrera" on OpenSea Delete label? @tonyherrera Delete label? tonyherrera.box Delete label?	1
20	0xe91cbc483a8fda6bc377ad8b8c717f386a93d349 @ABBBBBB_NFT Delete label? Top 100 on DegenScore Delete label? bluest-chips.eth Delete label?	1
21	0x93857ad03a9ab1226d909ffa49bca37e70e4d32d	1