0x4551285df024dc71d7d1cdb95906b305f1922383

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f07256ac33362d8bd6ce5ff05131b1891c5900d	7
2	0x0bda59997765a113bea8ca9cba319b35fb287fc8	4
3	0x55858ec09b82ee2d43fa0d33472242a1a9aa2ee2	4
4	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	3
5	0xbc2e07a461ef6194545c4bbad0e3f64679331ea9	3
6	0x82e8936b187d83fd6eb2b7dab5b19556e9deff1c Top 100 on DegenScore Delete label? すみません.eth Delete label?	3
7	0x0d0db6402196fb090cd251a1503b5688a30a6116	2
8	0xd567006082e89cc07f65d4ff6699dd5f2c55c687	2
9	0x541e741571694653cbeade3893e6b2baf08ebbdd	1
10	0x55b533f484e9aebdc30460b59f1e3ffce06d7942 "MaNNa_HODL" on OpenSea Delete label?	1
11	0x55e04edb2835e7c815f90257f8854e35d3581902 Tokenized ETH2 Staker Delete label?	1
12	0x6d8c86c9450a368d06327717862cea280fc6fd57	1
13	0x74f8744020f5900a2c3a3289c6c2182f56a6901f	1
14	0x96734f0f473a84b06fa5882e95955cb0745c3cd7 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
15	0xa8231b0b489b83cdee85bf19c1e60d35a3c37a25 omnibuzz.eth Delete label?	1
16	0xa86be2739f3cef5ca9e138c166751b4f6edda2db	1
17	0xa9c58b510548d77a38d28a9685e8b94d431cc426	1
18	0xe4139f5ea6e995f4518232acb1293bd879a1d177 OpenSea User Delete label?	1
19	0xef42cf85be6adf3081ada73af87e27996046fe63	1
20	0xf5b8158dbdd6382ac8070c93e03bc49a3f28f4b8	1
21	0x016b8816db87f0a0f8190e3f2ca88357809984a9 <=$400 avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap User Delete label? Kyberswap, 1inch, Uniswap, Native User Delete label? Sparse Trader Delete label? Sushiswap User Delete label? Whale trader Delete label?	1
22	0x2a4280cb2889f768eb1aac0785d3ef80f6022f2e Gnosis Safe Proxy Delete label? SafeProxy Delete label? vaxyz.eth Delete label?	1
23	0x37c854b29bd786da3eae78afe409165c4cc85156	1
24	0x3c24707bbb4dac26fd2b8ab9d5043b37b929cf78	1
25	0x40e93a52f6af9fcd3b476aedadd7feabd9f7aba8 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f07256ac33362d8bd6ce5ff05131b1891c5900d	6
2	0xbc2e07a461ef6194545c4bbad0e3f64679331ea9	3
3	0x55858ec09b82ee2d43fa0d33472242a1a9aa2ee2	3
4	0x3c24707bbb4dac26fd2b8ab9d5043b37b929cf78	2
5	0xd567006082e89cc07f65d4ff6699dd5f2c55c687	2
6	0x0d0db6402196fb090cd251a1503b5688a30a6116	2
7	0x472e782560ffb0a9a27e262ff9126f76388ae902	1
8	0x5275817b74021e97c980e95ede6bbac0d0d6f3a2 "BadgerDude" on OpenSea Delete label?	1
9	0x541e741571694653cbeade3893e6b2baf08ebbdd	1
10	0x55b533f484e9aebdc30460b59f1e3ffce06d7942 "MaNNa_HODL" on OpenSea Delete label?	1
11	0x6d8c86c9450a368d06327717862cea280fc6fd57	1
12	0x74f8744020f5900a2c3a3289c6c2182f56a6901f	1
13	0x82e8936b187d83fd6eb2b7dab5b19556e9deff1c Top 100 on DegenScore Delete label? すみません.eth Delete label?	1
14	0x96734f0f473a84b06fa5882e95955cb0745c3cd7 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
15	0xa86be2739f3cef5ca9e138c166751b4f6edda2db	1
16	0xe4139f5ea6e995f4518232acb1293bd879a1d177 OpenSea User Delete label?	1
17	0xef42cf85be6adf3081ada73af87e27996046fe63	1
18	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	1
19	0xf5b8158dbdd6382ac8070c93e03bc49a3f28f4b8	1
20	0x016b8816db87f0a0f8190e3f2ca88357809984a9 <=$400 avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap User Delete label? Kyberswap, 1inch, Uniswap, Native User Delete label? Sparse Trader Delete label? Sushiswap User Delete label? Whale trader Delete label?	1
21	0x0bda59997765a113bea8ca9cba319b35fb287fc8	1
22	0x2a4280cb2889f768eb1aac0785d3ef80f6022f2e Gnosis Safe Proxy Delete label? SafeProxy Delete label? vaxyz.eth Delete label?	1
23	0x37c854b29bd786da3eae78afe409165c4cc85156	1
24	0x40e93a52f6af9fcd3b476aedadd7feabd9f7aba8 Gnosis Safe Proxy Delete label?	1