0x4b1c654692969505573abe14ab4f742002d6a557

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	62549
2	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	13887
3	0xb846367eddc6fa6f23c1e5ab550e75d1684f52fe	8743
4	0xb9f9e6dc113a89ea806f65ad4409dcfc4ea58662	2408
5	0xfea27e5c6d3b6da9ab2a5c91d283d1ce120cadbb SafeProxy Delete label?	652
6	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	544
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	497
8	0x744489ee3d540777a66f2cf297479745e0852f7a	495
9	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	480
10	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	399
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	392
12	0x4805c54b2776dd347fb712fee92035edb6232f45	305
13	0xaeec530506309df9d90bfb091fa4e134402fb1b4	278
14	0x9211b4fe90bc611f35ed67984ad04768c58f4c03	276
15	0xc7be4ed90a558fff729ff6bd1a949231c129d1e0 OpenSea User Delete label?	260
16	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	215
17	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	202
18	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	189
19	0xd53adf299288371998234c610b689b5607de9119	153
20	0x434f62842c4b114ade5660e574e75a80d8752f0a	125
21	0xb38a90f14b24ae81ec0b8f1373694f5b59811d8a 0xethics.eth Delete label?	105
22	0x923cd36115817d59c51f33e0b5832d7b70ef2530 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Rarible Governance Voter Delete label?	97
23	0xc2ecbad563ed79af01b0fb8ff36e34543d134ee8 @rtakhshare Delete label? rtakh.eth Delete label?	85
24	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	85
25	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	80

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	62549
2	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	9148
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	5743
4	0x7a37621a2a490214f03e6ce7199aeca9b7c565cc AlgebraPool Delete label?	2900
5	0x5a716e045421b0977ca5bfb4f3394139c6a069bc UniswapV3Pool Delete label?	2708
6	0xb9f9e6dc113a89ea806f65ad4409dcfc4ea58662	2408
7	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	2146
8	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2032
9	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	1791
10	0xf37befa5de220e52fb06b02087f5ba650377d0ad UniswapV3Pool Delete label?	1487
11	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	885
12	0xfea27e5c6d3b6da9ab2a5c91d283d1ce120cadbb SafeProxy Delete label?	652
13	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	544
14	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	497
15	0x744489ee3d540777a66f2cf297479745e0852f7a	495
16	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	479
17	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	399
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	392
19	0x4805c54b2776dd347fb712fee92035edb6232f45	283
20	0x9211b4fe90bc611f35ed67984ad04768c58f4c03	276
21	0xaeec530506309df9d90bfb091fa4e134402fb1b4	252
22	0xc7be4ed90a558fff729ff6bd1a949231c129d1e0 OpenSea User Delete label?	230
23	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	215
24	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	202
25	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	188