0x378d2874fcd3ff16641ad984af8fdcf83ae3a6af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85025ca881eb73c9e5bce3e439029c13c3675a79	320
2	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	8
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
4	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	6
5	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	4
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
7	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	4
8	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	3
9	0xe534ae8b56c2734356fc38ec14a2a4abdc26beb2 @ngocsonkdp Delete label? ioholder.eth Delete label?	2
10	0x1070298571b9156c9497827e116a75d1e383cb6c nasonov.eth Delete label?	1
11	0x1a8028927383a0665b62b4aa6eefd5dd66cb5a38 @koron_shiro Delete label? misanagi.eth Delete label?	1
12	0x45b61fd52c567001111e004371cc3e7559ed569f @Igor__EvG Delete label? igorevg.eth Delete label?	1
13	0x1c05decb151a459e8b045a93f472d1b238204094 @foolsogood3 Delete label? foolsogood.eth Delete label?	1
14	0x1d690d5b01225384bb00a5bd42dbc473a901059b 0xcroissant.eth Delete label?	1
15	0x17170f119346c85e519cab1b0901ee7a7c581d7b juan77.eth Delete label?	1
16	0x0dfbd870746f6e2faf5ab891104a19a85f034ec5 ihaveapen.eth Delete label?	1
17	0x1523fe4caac2074d2fca456ba300b3576402ff73 tonakaiz.eth Delete label?	1
18	0x300588b284f30439bcb32e8ac85321410074e31b @nhy8823 Delete label? nhy8823.bnb Delete label? nhy8823.eth Delete label? nhy8823.mode Delete label?	1
19	0x2db4625a9ece077cb432d1a84b85b03c15721be6 airdropseeker.eth Delete label?	1
20	0x13a48c3e0a403b6cf1a59fbd600e284e620b37ed defide.eth Delete label?	1
21	0x401183ac9e40b6103546b3bcad9b2f346f2b951b	1
22	0x40822bf7b31053d3aad4f092b7f98c460fd79591 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Core Governance Voter Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? BLUR Airdrop Recipient Delete label? Input Data Messenger Delete label? Jack Auth Wallet 1 Delete label? Ondo DAO Governance Delegatee Delete label?	1
23	0x0de3f84782427380c6588a9dca8675a5c40893cb 888ens.eth Delete label? @BBmn417 Delete label?	1
24	0x500bea59133e20dc63b7e88913b30348494b84ba High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Pengu Airdrop Recipient Cluster: 8361 Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x2ce75631bd5d09bfba72a5ae412b318c0b803bd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85025ca881eb73c9e5bce3e439029c13c3675a79	83
2	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	8
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
4	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	6
5	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	4
6	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
7	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x547b324b3f9e1f9f436fede6e88ae1ca816db6f3	1
10	0x5a390d91da3ad218ee2e6c47bb6b3dfb4798f5bb kamrankarami.eth Delete label?	1
11	0x5e745aace240dffa2358c2b47f3eff4a3a85e12b cj8828rabbit.eth Delete label?	1
12	0x6020103332c6ec6b255eda18e981473f2d3a9699 @CryptoMonkeyTH Delete label? hisaru.mode Delete label? hisaru.taiko Delete label? hisaru.zeta Delete label? tanon.eth Delete label?	1
13	0x7216a6568c1e38fdce3a3aa396f94269ccb4fbe0	1
14	0x7ac822989f3242899dafb2c940538475e8047ba3	1
15	0x86d55a7c9e70ba692b9b9b8460f354034f9ec896 masakun1205.eth Delete label?	1
16	0x97675d5d3ffd22401b78ba4c0a34faadd2039250 toraneko.eth Delete label?	1
17	0xa72b4b6bdd1395b281ed770a7a59cc3534308205	1
18	0xb2b9300475af157676c44ee64d39a5eb3c294dbd @195Zinh Delete label? bunbun1211.eth Delete label?	1
19	0xb463f841388bacb96293037dda3b1e0dcad968c5 maxsummer.eth Delete label?	1
20	0xb563c894fb3fe1abdb17e02256b8612d2315e6a0	1
21	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
22	0xc56618e14dc795d0a3aef77cfc9f3b1dba2514c6 kiskisnotdead.eth Delete label?	1
23	0xcf5ebe07b64bb6b7ff66ba390b0a2c6eb2dedacf cyp39.zeta Delete label? hach.eth Delete label? loulou.manta Delete label? loulou.mode Delete label?	1
24	0xd04239a87d75d5881cef2ce339f2f89dfaea77e8 "mandyal" on OpenSea Delete label?	1
25	0xdb2f9096ba692748d529a0fbf0b0f5dccb4c4002	1