0x580e40c15261f7baf18ea50f562118ae99361096

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5747c711b7c08983e992dd7aeec2eebc6b713df	18
2	0x79f49449a106d290e697c3492694b80171052a8c	4
3	0x5f4ce0a3f3099545cb97d43d2c0e10fcc575f6a8	2
4	0xc6dd9976066f3364b4d6a72cd4f1fa0468327aa7 High Transacting Delete label?	2
5	0x79b94c17d8178689df8d10754d7e4a1bb3d49bc1 colinchoo.eth Delete label?	2
6	0xdb611d682cb1ad72fcbacd944a8a6e2606a6d158 High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xf2237cc48cf298c4e3ad8b1ba53bce8548e879cb	2
8	0xdcc5b9ba5ab98dc38477831ff359d81f911423eb High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x0cdc902f4448b51289398261db41e8adc99be955	1
10	0x1f7e628a4ef3b0d123d27c2bca6391f947f85a36	1
11	0x057a1558a67c10f2b11f7f936e58fcdec8113af9	1
12	0x2119e30f175de7c6563da4bad91de26f1a23f823 "defigangsta" on OpenSea Delete label?	1
13	0x23b886aceeb71458c96792ffd447352c277f820e	1
14	0x268d241dc14e52b5f91931a58848915d80a917e9	1
15	0x03098d021e9f45e594f1588a30078e95410df80e Tokenized ETH2 Staker Delete label?	1
16	0x1b648ade1ef219c87987cd60eba069a7faf1621f High Transacting Delete label? Tokenized ETH2 Staker Delete label? fighton.bnb Delete label?	1
17	0x451299a8943d72ec667f83f530b32992f8533140 skaliwag.eth Delete label?	1
18	0x1ad698f170f0d83fecd5461e3143795a94aefed6 "Dexl--" on OpenSea Delete label?	1
19	0x03c647ce1a0294c9e209f6c3f4c0f34f59d29361	1
20	0x48c176ba324bf190b155a514ac9212aa4816cef4	1
21	0x4abadbe16a0691041122ac4f44d178a1960d8046	1
22	0x559458aac63528fb18893d797ff223df4d5fa3c9 Coinbase Verified Account Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x5c0c8d1cf51ac8e8d970051ac69dbdb1315b6036	1
24	0x44ef88fd0cf792fef93e7875906fbff622684f15	1
25	0x437b2356344a1d41ceb8c7dc68a087a01c1f4ae9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8270400d528c34e1596ef367eedec99080a1b592 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	638
2	0x42c31b4ada1963b5235737901264a61a6920ce5d	80
3	0xa5747c711b7c08983e992dd7aeec2eebc6b713df	25
4	0x5f4ce0a3f3099545cb97d43d2c0e10fcc575f6a8	16
5	0x72061b2b6f3bc1921375b70f3ddeed504a4893fc	13
6	0x50ad51b9ff00786d7dc8c4e48818874e4c382ce7	6
7	0xc6dd9976066f3364b4d6a72cd4f1fa0468327aa7 High Transacting Delete label?	5
8	0xdcc5b9ba5ab98dc38477831ff359d81f911423eb High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
9	0x12478d1a60a910c9cbffb90648766a2bdd5918f5	3
10	0xb94410735bcb5f0e6caea433f26a73db0a727d1b wisdant.eth Delete label?	3
11	0x9fa8e4dedd4c7241ec3f488112aee76b448f90b0	3
12	0x79b94c17d8178689df8d10754d7e4a1bb3d49bc1 colinchoo.eth Delete label?	3
13	0x79f49449a106d290e697c3492694b80171052a8c	3
14	0xdb611d682cb1ad72fcbacd944a8a6e2606a6d158 High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	3
15	0xe5d882ba0bbca7945c8f2f09b1d8cdebb6e0e92f	3
16	0xe6a2d6e8f922a7e94beec8dada6be613eee063b1	3
17	0xd9990f5e94da28bb2f0935971aa278809f7405f5 @matt_hashh Delete label? gtg.eth Delete label?	2
18	0xb6ae0515aa921de5b8afc0e90b67244c08b36436	2
19	0xd5388291eabe96b56069440c97046791e2f72573 hickuphh3.eth Delete label?	2
20	0x9e539f1fb669a730733fcd99f340897466869e01	2
21	0x057a1558a67c10f2b11f7f936e58fcdec8113af9	2
22	0x1b648ade1ef219c87987cd60eba069a7faf1621f High Transacting Delete label? Tokenized ETH2 Staker Delete label? fighton.bnb Delete label?	2
23	0x88aad701c39aa2acd2cc170bc7c90750cfd36da1 Aave aArbARB vault valuable depositor Delete label?	2
24	0x3fab613298a85e3a50b965ba1368667ad751c854	2
25	0x2d23b731e5f04996a2dfdbe434c7d922afdb5e00 0xguni.eth Delete label? @universegentle Delete label?	2