0x53013eee337bb394f0d92a20335a33bbc925acdc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	795
2	0x9211b4fe90bc611f35ed67984ad04768c58f4c03	642
3	0x4805c54b2776dd347fb712fee92035edb6232f45	454
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	281
5	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	254
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	217
7	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	143
8	0xf80cacd82b00da8c669e9f7bbbd80e320a40c8fb gepmain.eth Delete label?	127
9	0xa3379978042bc924dcd389ada324878b81de28d8	98
10	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	60
11	0x01ec93c289cb003e741f621cdd4fe837243f8905	57
12	0x4c1ae1e58172aa9bb67d417f63b8b427f4c50617	55
13	0xad802d3f2d6988a1a1bb16639d38977099c02210	51
14	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	47
15	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	38
16	0xdd66522e580d95517205f1f74791a7132e2873df	32
17	0x782f5a68e2166f1c94d5f558e5a2e75a33fbd509	24
18	0x623b151e7701f5f9340bdf8271c70af7e3987d83	21
19	0xbe0ca442d6b7d81e0faa7dbfd09331019f893f89 Coinbase Verified Account Delete label? keccakdog.eth Owner Delete label? ungratefulcunt.eth Manager Delete label? ungratefulcunt.eth Owner Delete label?	20
20	0x41a6ac7f4e4dbffeb934f95f1db58b68c76dc4df "fightinamish" on OpenSea Delete label?	19
21	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	12
22	0x0422211c02fef3f623b1da67a116482b029d8bca "Obiwankenodium" on OpenSea Delete label?	10
23	0x29dfa3b040a65ee3fc0da515343c18cdd49c635f OpenSea User Delete label?	10
24	0x5356b2ec1458fadab115cc576ea47d28718f4446	8
25	0x0ea62b8443baf74d0cadbd931a4ab37266802da0	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	795
2	0xa332d4111b6c1f88e9fa3f6108216adf71e32ea7	774
3	0x9211b4fe90bc611f35ed67984ad04768c58f4c03	642
4	0x4805c54b2776dd347fb712fee92035edb6232f45	454
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	281
6	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	254
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	217
8	0x20d630cf1f5628285bfb91dfac8c89eb9087be1a Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Ramses Exchange Delete label? ramsesdex.eth Delete label?	164
9	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	143
10	0xf80cacd82b00da8c669e9f7bbbd80e320a40c8fb gepmain.eth Delete label?	134
11	0xa3379978042bc924dcd389ada324878b81de28d8	98
12	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	60
13	0x01ec93c289cb003e741f621cdd4fe837243f8905	57
14	0x41a6ac7f4e4dbffeb934f95f1db58b68c76dc4df "fightinamish" on OpenSea Delete label?	57
15	0x4c1ae1e58172aa9bb67d417f63b8b427f4c50617	54
16	0xad802d3f2d6988a1a1bb16639d38977099c02210	51
17	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	46
18	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	38
19	0x782f5a68e2166f1c94d5f558e5a2e75a33fbd509	24
20	0x623b151e7701f5f9340bdf8271c70af7e3987d83	21
21	0xbe0ca442d6b7d81e0faa7dbfd09331019f893f89 Coinbase Verified Account Delete label? keccakdog.eth Owner Delete label? ungratefulcunt.eth Manager Delete label? ungratefulcunt.eth Owner Delete label?	18
22	0x3845e01b5aa136e5e7e33a7ae7d6195cab10b4d7	18
23	0xdd66522e580d95517205f1f74791a7132e2873df	16
24	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	12
25	0x29dfa3b040a65ee3fc0da515343c18cdd49c635f OpenSea User Delete label?	8