0x2990057d4afc1e84b89dee01aa18c225c5f9a75e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	768
2	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	221
3	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	114
4	0x4805c54b2776dd347fb712fee92035edb6232f45	113
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	108
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	53
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	50
8	0x01ec93c289cb003e741f621cdd4fe837243f8905	29
9	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	18
10	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	12
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
12	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	9
13	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	6
14	0x18e423e3ffe102e3d8907c9db3f0e4e428e5d5e2 "Ztai" on OpenSea Delete label?	4
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
16	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
18	0x337c8f57be536a4848a8b69d3d66199a404b9b4e Aave aArbARB vault valuable depositor Delete label? cryptocarrier.eth Delete label?	2
19	0x434f62842c4b114ade5660e574e75a80d8752f0a	2
20	0x7dd430ee4d3251e0944e7f6ee72541312581ee60	2
21	0x864e6a965d3a7ec5aea1a0c462439c1c2f1663e5	2
22	0xd137a7ab85cf9a110f2025b531c559b561368984 gamedemos.eth Delete label?	2
23	0x0e2969c9f116341f70f25c8e5d8e8c412fa2caee	1
24	0xf0f9fa4b070846bfe83986a79479a6856b5a623d	1
25	0x7fdd0707c5be6fe6461908c8fd6cbe62608baac2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	768
2	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	221
3	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	113
4	0x4805c54b2776dd347fb712fee92035edb6232f45	113
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	108
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	53
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	49
8	0x01ec93c289cb003e741f621cdd4fe837243f8905	28
9	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	18
10	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	12
11	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	9
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
13	0x7c9aa7e6eb11e9f7edacdff7e080882d2fb424fd	6
14	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	6
15	0x6132b4723afb5f99c39432eea99d8ca2ab383b53	4
16	0x704d811c8c2c41bb2a0ca87188c3e33db9163666	4
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
18	0xdbca5c5a784bc93b508126fac5fc6ec5133d2e0e	4
19	0x7dd430ee4d3251e0944e7f6ee72541312581ee60	4
20	0x864e6a965d3a7ec5aea1a0c462439c1c2f1663e5	4
21	0xd137a7ab85cf9a110f2025b531c559b561368984 gamedemos.eth Delete label?	3
22	0x337c8f57be536a4848a8b69d3d66199a404b9b4e Aave aArbARB vault valuable depositor Delete label? cryptocarrier.eth Delete label?	2
23	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
24	0x1993e4a6351d03338684af61a65f2e143a50d4a2	2
25	0x2979e441de02755e3573665de311cea8125ead34	2