0x5aea6d35ed7b3b7ae78694b7da2ee880756af5c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0461bd693cae49be9d030e5c212e080f9c78b846	20
2	0x2236946e0df3d2ae0b79f464742fc9e8d7bc53b1	10
3	0x37829fe9b8e67b8267c2058b9459f524b9e3ca5d	5
4	0x057a1558a67c10f2b11f7f936e58fcdec8113af9	4
5	0x2b6d91d5c378f3ffbeef113a5ddcb98b5fac1119	4
6	0x13f210c8baf5f5dbaff3e917e2e5a49e73bbaf12	4
7	0xdcc5b9ba5ab98dc38477831ff359d81f911423eb High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x6c98064cd84c09c827fb76e772dbb805f54aa564	3
9	0xacdd49252460b4b45afbc129b49642ea6802a2b0 "Deleted" on Polymarket Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? anitamaxwynn.mode Delete label? penis.mint Delete label?	3
10	0x97b418f3f1abe6810bed881cfc298491f4b93bf6	2
11	0x44f6263593a7bd9c7cdebbbb805cb4158714441c	1
12	0x5a0e712373783ff06779e100f388d549e0a1b64f	1
13	0x704ee15afe87130f51e2ed34a87a72590a855913	1
14	0x71c63f86654d28bf3bf2847a7f18809e37e7c42b	1
15	0x7c4eef71fb17f50d2d8e17bc465b247584431b76	1
16	0x8766d3c675fcf49bfd6b16a1f21186cc7e9fcdb9 0x API, 1inch, Odos, Cow_protocol, Uniswap, Ekubo User Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Shark trader Delete label? Sparse Trader Delete label?	1
17	0x8a8feacc614fa4b59cc2501f680c28e98e57bd14	1
18	0x9b30f3aca385c8f6c2192ae527ce993c85ebba6c	1
19	0x9d0214c3db28875fe2b9eb9cd9d4f71e7817890a	1
20	0x9f09502a0b68edbccdff5e6c59270ad150def363	1
21	0xa7a71e78128f6e3f6db404ec47806e472f280ef8	1
22	0xaa2a33c424b92cdc042e40c522cb48e586e83026	1
23	0xb5c13b39042b7c57e2a026feebc9b4fddf487eb6	1
24	0xc71d1bbceff9e7884b2eb93d08537c69e7f03f83	1
25	0xc7be26aba75daba73d9f4c202a16fb5ca7abc238	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13f210c8baf5f5dbaff3e917e2e5a49e73bbaf12	7
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
3	0xf651032419e3a19a3f8b1a350427b94356c86bf4	3
4	0x9d0214c3db28875fe2b9eb9cd9d4f71e7817890a	2
5	0x9503feed46727aa94ad267001296e6b6af8d3f37 "Gilbraldinho" on OpenSea Delete label? $1457.eth Prev. Owner Delete label? $2783.eth Prev. Owner Delete label? -1659.eth Prev. Owner Delete label? -4086.eth Prev. Owner Delete label? -6095.eth Prev. Owner Delete label? @Gilbraldinho Delete label? BLUR Airdrop Recipient Delete label? Coinbase Verified Account Delete label? High Transacting Delete label?	2
6	0xbd9baf9175e2cc802c79c969605ad0c681dca310	2
7	0xc7512863ad0666ceadc3f964914b1ab8153b7da1	2
8	0xea829678bec82cf0f90737ae9c7d1c31771e0da2	1
9	0x9c63884c10874eb6496a8f5a9e40503f62b9b5fc	1
10	0x1f73ca9821aebbd5a26bf9c9f139073ddd684985	1
11	0xb5c13b39042b7c57e2a026feebc9b4fddf487eb6	1
12	0xbd6f0bf29642c05613b10afe99c4c465d2eaa37d Gnosis Safe Proxy Delete label?	1
13	0x19c1eb6dd1ed16706a35f36b2cc80ece744a721d	1
14	0xc05f9e85810ea04ee884d5e8b92353c8525a9d0a zk1984.eth Delete label?	1
15	0xff32a35835e70ba4a6e8936ea5796c5b531a2e29 "Vetch" on Polymarket Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xdb611d682cb1ad72fcbacd944a8a6e2606a6d158 High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x5cf567705d16e29d16ee354134fbb141644a71ad	1
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x2236946e0df3d2ae0b79f464742fc9e8d7bc53b1	1