0x70b70ac0445c3ef04e314dfda6caafd825428221

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	17
2	0x6723f512657fb15858089704d546215913effef3	13
3	0xa6940a35f9c710d40cfaf1ec9dcf537e4c7a3342 "Zatami" on OpenSea Delete label?	6
4	0x4371ebaaefeb8e56ea8448787508efefa2291d74	4
5	0xd608bc8b87d8ab9b409c8409800487a1d8b14f6d "HighRoller" on OpenSea Delete label?	4
6	0xf09c63a2b47d7b383ecc517a295727312384eaed	4
7	0x6a6605c9bb1cf8de3a703a4d285677e3b822aacd	3
8	0x94544835cf97c631f101c5f538787fe14e2e04f6	3
9	0xf5b9d00f6184954d6e725215d9cab5f5698e8bb3 @videlake Delete label? morganlily.eth Delete label?	3
10	0xae919831ae7c3bebfde21deb2ba8ba421c1319cc	2
11	0x19e0c4c43c3f08baebdc4fc4c4c7a58ab02bc18f Aave aArbARB vault valuable depositor Delete label?	2
12	0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0 Aave Governance Voter Delete label? Instadapp Governance Delegatee Delete label? Instadapp Governance Delegator Delete label? Instadapp Governance Voter Delete label? MakerDAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x9108f1b4af920dc0b86aba0743ab911ae927168d	2
14	0xac86f57982301fee6d9597f2c008333ae38765e7 "Goldhorde" on OpenSea Delete label?	2
15	0xb1311bf8de6cb3dccac85f83d440a2adb27a496c	2
16	0x26734414cd2df8f270b4364d57fc86bd97d3e75a	2
17	0x2068d14ee50772dd6e89c6f64f32adad0cc936ef love2bluff.eth Delete label?	2
18	0x4f166ff2f96c529c086ba3ef79e4adc0ceca6323 standalonecomplex.eth Delete label?	2
19	0x3998f134d6aaa2b6a5f723806d00fd2bbbbce891 fund2.mode Delete label?	2
20	0x175fb20b9b5bcf80a0167d403405e6f3a074cfa0	2
21	0x1754f738710e337012be0ccc10b37a2930a85aff	2
22	0x3f36c62c8b8484477db20074c023597ca28f966b	2
23	0x1e48f1007fa133f643941d58cb6b080dc621e773	2
24	0x75f8405daa5a2b171cada25f8e60c4e8dff1bb35 Beacon Depositor Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x170d847a8320f3b6a77ee15b0cae430e3ec933a0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8270400d528c34e1596ef367eedec99080a1b592 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5813
2	0x42c31b4ada1963b5235737901264a61a6920ce5d	129
3	0x72061b2b6f3bc1921375b70f3ddeed504a4893fc	63
4	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	53
5	0x6723f512657fb15858089704d546215913effef3	17
6	0x78cd70a6c31118a643b5e0daa7cfdc7108dee466	15
7	0xed0c6079229e2d407672a117c22b62064f4a4312 Abraxas Capital Mgmt (Heka Funds) Delete label?	14
8	0x6701ff9f25a77a53a336ee09455d232c6e95014b x1.ilcato.eth Delete label?	13
9	0xe3404e9f8a22d6e7696097227a3ddfd6052f2967	12
10	0x50ad51b9ff00786d7dc8c4e48818874e4c382ce7	11
11	0xd608bc8b87d8ab9b409c8409800487a1d8b14f6d "HighRoller" on OpenSea Delete label?	10
12	0xf09c63a2b47d7b383ecc517a295727312384eaed	7
13	0x175fb20b9b5bcf80a0167d403405e6f3a074cfa0	5
14	0xeabd4a433d9bd08ddbb086503b18bbe2dd51a414	5
15	0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0 Aave Governance Voter Delete label? Instadapp Governance Delegatee Delete label? Instadapp Governance Delegator Delete label? Instadapp Governance Voter Delete label? MakerDAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	5
16	0x5831fb2afcd7a79831eb5f49929dc95046e959e2	5
17	0x9108f1b4af920dc0b86aba0743ab911ae927168d	4
18	0x170d847a8320f3b6a77ee15b0cae430e3ec933a0	4
19	0xc8801ffaaa9dfcce7299e7b4eb616741ea01f5de	4
20	0xb3b45cbc7b4650035a15c4e858bf7c21667a4741 twondaway.eth Delete label?	4
21	0xdb46caac7b3264affd23da151d9c8b8aa73357c5	4
22	0x547110cc9a9f1c1afbb548b81133a66952a6134b	4
23	0x0a0ae914771ec0a5851049864ccc27b1baa8cd43 xiris.eth Delete label?	4
24	0x75f8405daa5a2b171cada25f8e60c4e8dff1bb35 Beacon Depositor Delete label? Tokenized ETH2 Staker Delete label?	4
25	0x3e418a2f1182d611602508d3ccd31decaaec8292	3