0x69ba1b7dba7eb3b7a73f4e35fd04a27ad06c55fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	124
2	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	22
2	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	12
3	0x9000013c21fb67eb031e88060b967e3842c387c7	6
4	0x05a30c71871a43693b6fa244d94fde840ec5e519	3
5	0x708df04e03ac02c440937be6e631fa8b46cb89bc carrotsmuggler.eth Delete label?	3
6	0xdcc5b9ba5ab98dc38477831ff359d81f911423eb High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0xe5f56b87cc70fd17936a8704ab49ef2473865f43 $10k-$50k avg. DEX trade value Delete label? 0x API User Delete label? 0x API, Cow_protocol, Paraswap, Odos User Delete label? >$50k avg. DEX trade value Delete label? Cow_protocol, Ekubo User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Former Shark trader Delete label? Sparse Trader Delete label? Sushiswap User Delete label?	3
8	0xb0f094c9e85a0ee7b89214a3a67efbc131022cc0 michaelstrategy.eth Delete label?	2
9	0x719a143654a0c4621f49fa77077800ef3f5c3b40	2
10	0x8b97983ebc60f826e29ab9bdbce828c81e8aa34b	2
11	0xcf519c9d9bee5160e4701b6372231732307a45ec	2
12	0x3a8315e25378ce9fc0d3279b26ec0576de52c0ff	2
13	0xe3fbd803865f2dad742786fbaac4a32d7ef9f3f5	2
14	0xd998d01d1e94ce97ed18af4438797ebee305acba	1
15	0xfbba8fc4278558f6115d0b842a83f86a56fc9349 Tokenized ETH2 Staker Delete label?	1
16	0x2d42d6bb3d18a7be35d76b599aee9d3358b22b3e	1
17	0x5d1124fb77c539ec92e3ef853053bbce1e98271b	1
18	0x8cdd5b195f0b0922ced3a8feafa80ede9ebe0299 Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x2b5abe232f35350f80f9c3a61761294a467f1ab6	1
20	0x1b648ade1ef219c87987cd60eba069a7faf1621f High Transacting Delete label? Tokenized ETH2 Staker Delete label? fighton.bnb Delete label?	1
21	0xca1f1977acbff4afc4d77fd32cf1d412ae2c12bf	1
22	0x0676ee140902cd4f932f0e9246c334361bfa3e9a	1