0x52cdb00b69f11c4ca932fa9108c6bfdd65f20d62

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb612cf824bff640b5f3e408eba5eaf2f46e1f09b	118
2	0xf02c727086e691745b5eb9a6180302487513c0c0	33
3	0x99671dd3dea00fb83b229d382314060bfdb37b77 ivjuv.eth Delete label?	6
4	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?	5
5	0xed89a27c10fad932a91a4026c0560ad7197071fc	5
6	0xc2c23d80705e9659de688634bdb3795cb37c363a	4
7	0x425df118975af86fea2a8451f4ff61c3e703f55d @akagi_1604 Delete label? tosi5225.eth Delete label?	4
8	0xdc82091269279b03923c9e64026c548956ce27ca thelos.eth Delete label?	3
9	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x312191196ee79e01c38dc3c83f5dfd4bf42fb440 tanshu.eth Delete label?	2
11	0xeb5bb0b1aaba1d2563179322e447348ddb960f54	2
12	0xad4ee187412b1acc3bd19604746b6130d658061d	2
13	0xabef244c38b3126181c7b52401cac272c18014e5	2
14	0xc99b9d4bbb924e3dec23db4a65cadd250845e8db "Rainman555" on OpenSea Delete label?	2
15	0xf47027f3edcb1f0b6861a25e6f3738e398440e11 @Mukmin38451923 Delete label? akazk.eth Delete label?	2
16	0xa15fa432f5d3588d2a584c9eaf1a1391e8f629a6	2
17	0x4c2a11f6668d2140880d456db89c15a2308c5bb3 @RoopKum76911363 Delete label? kingkohli18.eth Delete label?	1
18	0x168aa549aba3d5836eaa8be24549703e21fe6bbe zankar.eth Delete label?	1
19	0x491771c9ac70a1b5b4cf7e114aa10fdf8043813a "zxzxzxzxzx" on OpenSea Delete label?	1
20	0x455646dde2320ee496eb4b1dcba33dd84d17c2b5 @krunioNFT Delete label?	1
21	0x1086aa823389f8ab6447c1f58f7e47eaffd4d147 bijoyairdrop.eth Delete label?	1
22	0x08d46e39b70b887bb2ab44fd1f0230d28414ac48 "mohamed873487893" on OpenSea Delete label? @Mohamed1989BTC Delete label?	1
23	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
24	0x8a813711491aac6bbe4e512da4600a3f6d67c418 evakarera.eth Delete label?	1
25	0x7c88e65edd9d8896f96a4357adacd5ac199b3bba 0x7c8.eth Delete label? @theifekoya Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb612cf824bff640b5f3e408eba5eaf2f46e1f09b	618
2	0xf02c727086e691745b5eb9a6180302487513c0c0	48
3	0x99671dd3dea00fb83b229d382314060bfdb37b77 ivjuv.eth Delete label?	10
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
5	0x312191196ee79e01c38dc3c83f5dfd4bf42fb440 tanshu.eth Delete label?	7
6	0xed89a27c10fad932a91a4026c0560ad7197071fc	6
7	0x9606dc30517132b0b26e1cb7b6b435c43b08d5e4	6
8	0x7f1a3e00ca650a482b613a48a175f318dca2f238 softmarket.eth Delete label?	6
9	0xdc82091269279b03923c9e64026c548956ce27ca thelos.eth Delete label?	4
10	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	3
11	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
12	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	2
13	0x5f1198294493e6b8633a8816efebb7a1b07978b5 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegatee Delete label?	2
14	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	2
15	0xabef244c38b3126181c7b52401cac272c18014e5	2
16	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
17	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
19	0x58a0126d7a8e39bd03e67bc8543c0c491c693cd0 wolcheg.eth Delete label?	2
20	0x425df118975af86fea2a8451f4ff61c3e703f55d @akagi_1604 Delete label? tosi5225.eth Delete label?	2
21	0xd0f80949e44c027b9ff11d0765f7d06f5d5d2593 airdrophunter144.eth Delete label?	2
22	0x9b4390dc9a06b92b4ab65fe9fdb5230654ec418a	2
23	0xa15fa432f5d3588d2a584c9eaf1a1391e8f629a6	2
24	0xfc951fe59cae96bf05cc0aad088969d7a7851f22	1
25	0x2da25e7c0a67bc972d4dab408991e7d011c9a971	1