0x4a0df995e53a30642dd8d904eb98666f1c58ab7c

View on DeBank View on Arkhm Copy address

bigwhaleshark.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x776df03a2d5a1baec99181694f831d930205b811	5
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
3	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
4	0x3640c0c5daa198f4670991dac4e7de9cad290899	2
5	0x52141621015252abc20a23b01ecbdbf14149bf11	2
6	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
10	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1
11	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
12	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
13	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
14	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	1
15	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
16	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
17	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
18	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	1
19	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
20	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8da6bf26964af9d7eed9e03e53415d37aa96045 $ethereum.eth Owner Delete label? $tmnt.eth Owner Delete label? $tmnt.eth Prev. Manager Delete label? 0fees.eth Owner Delete label? 0x2cd.eth Owner Delete label? 0x9182.eth Prev. Owner Delete label? 0xd8da6bf26964af9d7eed9e03e53415d37aa96045.vitaiik.eth Prev. Owner Delete label? 0xname打包q10881808.eth Prev. Owner Delete label? 1-8-6-7.eth Owner Delete label? 10-k.eth Prev. Owner Delete label?	9
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
3	0x6bff316e1cf5a9c7a158b34fcc4d3d00c515872b	3
4	0x776df03a2d5a1baec99181694f831d930205b811	2
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
6	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
7	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
8	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
9	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
10	0x80a9175544e4bb86c6ead01966875c9c0b7e729d	1
11	0x864b314d4c5a0399368609581d3e8933a63b9232	1
12	0x8a0bb66b733cdfaf45a496adefa702983cc66f50	1
13	0x8ae4ec589c92cf6988b0c4fb44537aa9e44c3509 doomsday888.eth Delete label?	1
14	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
15	0xb504b4c7798c855d5e9e146e559a8cb397815172	1
16	0xcd975e6a5f55137755487f0918b8ca74acce7925 MellowVelodromeStrategy:USDC-WETH-100 (MVS:USDC-WETH-100) Delete label?	1
17	0xd24ae8f17a86ae3177bfaa32a36dd6c80e48674a	1
18	0xe57af3fa70804fad1281339846cc919479a2c970	1
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
20	0xf87ea8f6e8a2fdbd2dd80d887c981e7fbcf39627	1
21	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
22	0xfc00d683cb6a5eb93a7d33a223632dfedd30c799	1
23	0x1ebb2fa726f5a9723138fca1ed093320d4691008 samsone.eth Delete label?	1
24	0x20971587df3ad7357aeff73a3e726e4f61f3e03f	1
25	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	1