0x53fc8a209130c5f15098ff53b367aa0c074af486

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeaa08cd5c688864d2e3f3bd89d2b1a54549cdcb3 StrategyProxy Delete label?	424
2	0x7685f3f78d343a51452639a47f492a73efe2752d	310
3	0x0fc2fbd3e8391744426c8be5228b668481c59532	46
4	0x166b9a0390474c455115dfb64579d1d79286588f dmago.eth Delete label?	46
5	0xea49d02c248b357b99670d9e9741f54f72df9cb3 PortalsMulticall Delete label?	44
6	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	39
7	0x00d51c20ec335d705b413bbbef72c7424be9abaf	17
8	0x7bb174f9dcddc1d1e231efb7224bd4f667704ef7	12
9	0x7fa6e5f1d1f830524f7201ac3ba85beb05d014e3 fortheculture.eth Delete label?	12
10	0xfbf41e85101d520d5763443db528ea099abea955	12
11	0xd6009cda70dc7df890db861b247ce7f639c753fc	10
12	0x1d84a7e2eb9fcea5cc824e072ee447e881fcfd84	9
13	0x12f0a98012630ebddd2beb61b2289b28e470a18f "SolandlunaUST" on OpenSea Delete label?	7
14	0x3f888f4e16a08c6b3745ddbade98e24569852fa4 "sours" on Polymarket Delete label? High Transacting Delete label?	7
15	0xb15fd8bd9ebe6c9134f889fbddaa42b51a60a289	7
16	0xbe7b821ab13a0bcb06a23d8eca015e203fb0ae18	7
17	0x49f4d0222c880d4780b636662f5f18f572f2f88a	7
18	0x57609a91cc6ea77d9805137656a9308f5bf52f23	6
19	0x8cbf96319b3c56d50a7c82efb6d3c46bd6f889ba soju💜.eth Delete label?	6
20	0xef1244af7099dce45ee7f937534f0968501efb29 "SopranoProject" on OpenSea Delete label?	6
21	0xf41837f6bc562098cc012778cf25a1ff77000de3 "graphoman" on Polymarket Delete label?	6
22	0xd24385e173895800d2dd09272df27689b398cb6b	5
23	0x869921f41af38fe397c8309d3d1885809508b723 "signalx" on OpenSea Delete label?	4
24	0x02dbe46169fdf6555f2a125eee3dce49703b13f5	4
25	0xcb211714dc76bf271febb21ec06df2b3306c5d47 "0xDamny" on OpenSea Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeaa08cd5c688864d2e3f3bd89d2b1a54549cdcb3 StrategyProxy Delete label?	761
2	0xea49d02c248b357b99670d9e9741f54f72df9cb3 PortalsMulticall Delete label?	49
3	0x166b9a0390474c455115dfb64579d1d79286588f dmago.eth Delete label?	27
4	0x3f888f4e16a08c6b3745ddbade98e24569852fa4 "sours" on Polymarket Delete label? High Transacting Delete label?	16
5	0xd6009cda70dc7df890db861b247ce7f639c753fc	9
6	0x00d51c20ec335d705b413bbbef72c7424be9abaf	8
7	0x12f0a98012630ebddd2beb61b2289b28e470a18f "SolandlunaUST" on OpenSea Delete label?	8
8	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	7
9	0x35fc77ab8f5e9be49a181e2d7cdd5c08cf52c8a8 @n_fringgo Delete label? nextar.eth Delete label?	6
10	0x3860938314a8783d27f5bf42ada92d20d2666046	6
11	0x1987897271f9786653b13cdf59ba854183343aae	5
12	0x869921f41af38fe397c8309d3d1885809508b723 "signalx" on OpenSea Delete label?	5
13	0x02dbe46169fdf6555f2a125eee3dce49703b13f5	5
14	0x58ace4fe551061ab8b7e10b2fb4b3d92abaa0699 @godlikeoriginal Delete label? godlikeoriginal.eth Delete label?	5
15	0xc79c4d42ede2961f95a2157fbddd9d9221ce735e kryptotanuki.eth Delete label?	4
16	0xccccccf25584cafbd4d80e9464361af1e7280b44 "0xCCCCCC" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	4
17	0xb15fd8bd9ebe6c9134f889fbddaa42b51a60a289	4
18	0x7bb174f9dcddc1d1e231efb7224bd4f667704ef7	4
19	0xf41837f6bc562098cc012778cf25a1ff77000de3 "graphoman" on Polymarket Delete label?	4
20	0x1d84a7e2eb9fcea5cc824e072ee447e881fcfd84	4
21	0x757949992e9f93dd39111f91767fe07330345945 "GRTEK" on OpenSea Delete label?	4
22	0xacc163170ea6139017d9fea3cb0a7392dd021883 "Shoreasg" on OpenSea Delete label? @Shorea_sg Delete label?	3
23	0x8e3108b540f48758580146107d18004c0c1e84ec	3
24	0x2d7eff75a938e20c41311845898643185b1edacd	3
25	0x7e305fc361bcc03fc1f4bda1553fa221519f8b00	3