0x4cf9e54376587ac56dbbce90f8193502453a140e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	76
2	0x434f62842c4b114ade5660e574e75a80d8752f0a	41
3	0x744489ee3d540777a66f2cf297479745e0852f7a	28
4	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	26
5	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	22
6	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	14
7	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	13
8	0xc868d823e577eaa3c1c797279b92bdd939bf54ae	12
9	0xea1a08198d9f6271defd91321b74422a779a9050	11
10	0xd53adf299288371998234c610b689b5607de9119	10
11	0xcfc1ef3692f50ea249698e7161043581541ce572 Wowmax Exchange Delete label? WowmaxRouter Delete label?	9
12	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
14	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	7
15	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	6
16	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	5
17	0x2effc5cb7ca6a299cc68b79c5e21dd3d4f29c585 Pool: Feusd/Usdhl Delete label?	5
18	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	5
19	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	5
20	0x4fc284144fa0d157c844d2d408eac4e2e29b479f Uniswapv3Pool Delete label?	4
21	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	4
22	0x70442c5d15f498432412d5dfebab1e8439dc1be6 UniswapV3Pool Delete label?	3
23	0x2a9abcdd012432d48120ee7014a4ba385565ce68 Hyperswapv3Pool Delete label?	3
24	0xbc228424a4e4d93280d367a9a84dc76e60e966a0	2
25	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	68
2	0x434f62842c4b114ade5660e574e75a80d8752f0a	33
3	0x744489ee3d540777a66f2cf297479745e0852f7a	28
4	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	26
5	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	22
6	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	14
7	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	13
8	0xd53adf299288371998234c610b689b5607de9119	10
9	0xcfc1ef3692f50ea249698e7161043581541ce572 Wowmax Exchange Delete label? WowmaxRouter Delete label?	9
10	0x20d630cf1f5628285bfb91dfac8c89eb9087be1a Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Ramses Exchange Delete label? ramsesdex.eth Delete label?	8
11	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
13	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	7
14	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	6
15	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	6
16	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	6
17	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	5
18	0xeb01c8e4f5f4527516a676cea7d8603f22789ec8 VolatileV1 AMM - feUSD/WHYPE Delete label?	5
19	0xea1a08198d9f6271defd91321b74422a779a9050	5
20	0x1591ffe832548d7ef6152944caaef37fe313381c	5
21	0x3413b8ec7cce2ffecde1977af9c164d149eef4aa	5
22	0xc04832a2d9963cb7e33b7748abe82a574e1abdde Pool: Feusd/Whype Delete label?	4
23	0xc868d823e577eaa3c1c797279b92bdd939bf54ae	4
24	0xcafc58de1e6a071790efbb6b83b35397023e1544 keccakdog.eth Delete label?	4
25	0x4ffd0a59a26cb2aa76d403215e4cc2845c053994 "DeFiGoddess" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	4