0x3413b8ec7cce2ffecde1977af9c164d149eef4aa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	5597
2	0x4805c54b2776dd347fb712fee92035edb6232f45	4268
3	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	4164
4	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	1566
5	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	1385
6	0x744489ee3d540777a66f2cf297479745e0852f7a	900
7	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	678
8	0x434f62842c4b114ade5660e574e75a80d8752f0a	634
9	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	478
10	0x966ce2658690a3f08ac6458c6f06db163f83b906	472
11	0xad802d3f2d6988a1a1bb16639d38977099c02210	413
12	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	413
13	0xda1da122d40fc85b79300d8ee61c713763613140	365
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	327
15	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	296
16	0x97a4f83a383b560b92f7c6a80056abdca4495ef2 Pool: Feusd/Usdxl Delete label?	279
17	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	235
18	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	226
19	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	220
20	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	216
21	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	209
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	207
23	0xcd271ff5da45f76f780595e298e5ee3c5d7fa4d7	200
24	0x70442c5d15f498432412d5dfebab1e8439dc1be6 UniswapV3Pool Delete label?	196
25	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	189

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	5597
2	0x4805c54b2776dd347fb712fee92035edb6232f45	4268
3	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	4155
4	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	1566
5	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	1385
6	0x434f62842c4b114ade5660e574e75a80d8752f0a	1317
7	0x744489ee3d540777a66f2cf297479745e0852f7a	900
8	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	678
9	0xda1da122d40fc85b79300d8ee61c713763613140	496
10	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	478
11	0xad802d3f2d6988a1a1bb16639d38977099c02210	413
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	327
13	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	323
14	0x415669455d93b755efe7f20ef6f1dbdce7f68f7d MEV Bot Delete label?	268
15	0x33de07d14748cc1069dbf666e9a22bdd57f90554	265
16	0xea1a08198d9f6271defd91321b74422a779a9050	254
17	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	224
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	207
19	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	205
20	0x97a4f83a383b560b92f7c6a80056abdca4495ef2 Pool: Feusd/Usdxl Delete label?	197
21	0x966ce2658690a3f08ac6458c6f06db163f83b906	197
22	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	182
23	0xcd271ff5da45f76f780595e298e5ee3c5d7fa4d7	161
24	0x9211b4fe90bc611f35ed67984ad04768c58f4c03	159
25	0x416d33de095208fa529eef2f89b98648585957bb	152