0x31cb1309c8cac42df6f3c43932293bb8076ade8a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e4baa014b2e36effe10929dd4c7c16753fabbd3	1967
2	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	342
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	214
4	0x360be86f67af83f19b5389db74f1b9298662d5b3	144
5	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	108
6	0x4805c54b2776dd347fb712fee92035edb6232f45	93
7	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	60
8	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	58
9	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	34
10	0x511e4a2f5ff5df9714d002a8e24b354201413ac8 Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? Tokenized ETH2 Staker Delete label? glaucomaia.eth Delete label? glaucomaia.eth Owner Delete label?	28
11	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	28
12	0xf51349e3d97448b50be1aac400e3b612481dfe15	21
13	0xd00cd4889985c0b1fcdec2b0cbee8c797bf595e5	19
14	0x67d0e4d1957de64dbec2a815871bc36579615790 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	15
15	0x90601187c06ccdc142950b716c60d99dcc665a55	13
16	0xad55a57ea3d151180fbc1995d9bb1a3e94bfa946 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? thesicknik.mode Delete label?	10
17	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	9
18	0xfffd0d81caa2f38aa331e839fc551344b9d4dfc4	9
19	0x937791d5ab5040402370f1fc0d9f8f014d80e90e	9
20	0x7e9da4fa8e53f8c396405e8ac356ebb0bf5bf925	8
21	0x840ea5369f0f65f0302fa1d4a7af3cc1281e2153	8
22	0x87b3b88da84f04d9673db048d3d34dbf4d9a3c99	8
23	0x718e5b4f5b007bceb7ad6ce8c2629cea767fc4ec Input Data Messenger Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? Tokenized ETH2 Staker Delete label? katoshi.g Delete label? katoshi.mode Delete label? khaled.duck Delete label? khaled.mint Delete label? saudi.alien Delete label?	7
24	0xecd227b51328faba79c951da9f5e582387b7f89f "White_Wolf_of_Ferox" on OpenSea Delete label?	7
25	0x278c31efd4ebefac9327809cd5830e6472f7634b	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e4baa014b2e36effe10929dd4c7c16753fabbd3	1966
2	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	337
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	214
4	0x360be86f67af83f19b5389db74f1b9298662d5b3	144
5	0x4805c54b2776dd347fb712fee92035edb6232f45	93
6	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	63
7	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	60
8	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	58
9	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	34
10	0xf51349e3d97448b50be1aac400e3b612481dfe15	31
11	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	28
12	0xd00cd4889985c0b1fcdec2b0cbee8c797bf595e5	19
13	0xea1a08198d9f6271defd91321b74422a779a9050	13
14	0x153242182acdf6b93ec0d2911734633a6c8442b8 SafeProxy Delete label?	10
15	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	9
16	0x5d958aa2cdd41ee0d206fbed6da59191d1455122	8
17	0x87b3b88da84f04d9673db048d3d34dbf4d9a3c99	7
18	0x274602a953847d807231d2370072f5f4e4594b44 High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	7
19	0x4238e12dbbd467f50d04de240a29325ef629e0e4	6
20	0x75faaa476b3cb15d5e70c6057759e294540d23cc	6
21	0xad55a57ea3d151180fbc1995d9bb1a3e94bfa946 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? thesicknik.mode Delete label?	5
22	0xfb850e06d47b8ce90ac0078064bb50e96732bb5a crypto-up.eth Delete label?	5
23	0x615cde3506e8dcb6ddb0be912f3fad2cf3181324 cryptex0x0.eth Delete label?	4
24	0xef5eda43d5acf021c22a487aa442c5ff93a13cb0 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	4
25	0x88889388076d86200f112fa1de9b7c3786c91b3e OpenSea User Delete label?	4