0x52c99cbb47d07f60e2b64ad201841302302dac07

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4fac0624c2c8282fb4d2a7edaae53c32391ada2	269
2	0xe706f6b5e7f9e2320b02a77758c9a0bc3397e0e5 overmillion.eth Delete label?	30
3	0x1e6245c32827db3bfdb9182ffe4dd36e31739871	22
4	0x58e308056585733bb7550b81babf37c1cd5844c9	19
5	0x69c6bbe83c42d426c3fed19ce4659f8911043105	14
6	0x1f4765b087e3fc83594de232ca3789c81c65aa29	9
7	0x7693517008eee395e93dfc8e784d48e667222fa6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
8	0x303982323d38dff2ab73a9197643f765032dfbe4	6
9	0x0aeb716867494fcb430ae9c7f04c3e232d98140b Coinbase Verified Account Delete label? OpenSea User Delete label?	6
10	0x20044619f284dab78a61c308eb9bedc9d3f591ac	4
11	0xd730ad413add59f72769b62c20dc3ad308de5568	4
12	0xa9b3af1facafeafd05dd0f70205351df38a73333	4
13	0x25a29b20ceb6a369d707a4af766dfc646f46fce2	4
14	0x3be8da46efd93a07d0a547b9a2147b49b0a20d57	4
15	0x2d06dd61974785385a914d0423adf90493ceba2e	3
16	0xa1473037646bda8943b24447c26355bc8b6b90ab OpenSea User Delete label? alius.bnb Delete label?	3
17	0x20a9f7712c2480cb5695092ae2d2a61d0de54943	3
18	0xccaeb98ce9ca54f76bf0029cf9f12c894e253dd6	3
19	0xe633502fb527e5b471b4b6e4eb6861cd647929fc	3
20	0xf69696da236cff4a67c4b03fdbf82e592725ff09 ma-dc.eth Delete label?	2
21	0x0fb6875b92b05b158662d69ece0fbb78e2c38b3d	2
22	0x2156f29d64f81701b58877129006e8b1964149b6	2
23	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?	2
24	0x63ab25c168319388d6cf214ed95c05e29f459946	2
25	0x6b345f1ef04a9041c57176cc5fe093cab97a94c6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4fac0624c2c8282fb4d2a7edaae53c32391ada2	268
2	0xe706f6b5e7f9e2320b02a77758c9a0bc3397e0e5 overmillion.eth Delete label?	30
3	0x1e6245c32827db3bfdb9182ffe4dd36e31739871	22
4	0x58e308056585733bb7550b81babf37c1cd5844c9	20
5	0x69c6bbe83c42d426c3fed19ce4659f8911043105	14
6	0x7693517008eee395e93dfc8e784d48e667222fa6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
7	0x6b345f1ef04a9041c57176cc5fe093cab97a94c6	9
8	0x1f4765b087e3fc83594de232ca3789c81c65aa29	8
9	0x20044619f284dab78a61c308eb9bedc9d3f591ac	6
10	0x303982323d38dff2ab73a9197643f765032dfbe4	5
11	0x0aeb716867494fcb430ae9c7f04c3e232d98140b Coinbase Verified Account Delete label? OpenSea User Delete label?	5
12	0x25a29b20ceb6a369d707a4af766dfc646f46fce2	3
13	0xd730ad413add59f72769b62c20dc3ad308de5568	3
14	0xe633502fb527e5b471b4b6e4eb6861cd647929fc	3
15	0xf69696da236cff4a67c4b03fdbf82e592725ff09 ma-dc.eth Delete label?	3
16	0x20a9f7712c2480cb5695092ae2d2a61d0de54943	3
17	0x3be8da46efd93a07d0a547b9a2147b49b0a20d57	2
18	0xccaeb98ce9ca54f76bf0029cf9f12c894e253dd6	2
19	0xa0e9651d1bc9214807915735966a02913cb79941	2
20	0x2d06dd61974785385a914d0423adf90493ceba2e	2
21	0xe44b88dadbac54ba75beaa07aae99b243b0b9f87	2
22	0x86bdf1314dd3bf4d407dbad7a2c43261916708d7 "jminafre" on OpenSea Delete label?	1
23	0x2156f29d64f81701b58877129006e8b1964149b6	1
24	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?	1
25	0x08f7bbcccf57f0f73f4f091948bfb20f24de8fb8	1