0x712054225ac08595422b0bee4c386bd420f7e166

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	8
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
3	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
4	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	4
5	0x4a7311e085d85819900b70cda3e81892018144e9	3
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
7	0xe54f3163166be6ea023342fb7ca945db0f124158	3
8	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0xb25612a2f065019fdfc50782d0879a0df42df222	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x6ecca2d804c14f540aae326090077d2776b140e4	2
13	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
15	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
16	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
17	0xab8c6e0865bc795f53feb3912cd31a25aa5acec2	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
20	0xb5c0e65fb2a31cb935f5234a9982050ac1693e55	1
21	0xc02fb770fd4a007038cb8b484c435943e2262766	1
22	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
23	0xdaeada3d210d2f45874724beea03c7d4bbd41674 Gnosis Safe Proxy Delete label? Multisig Delete label? Ribbon Finance Delete label?	1
24	0xdbe29f43821ee6a519c405dbb05aade4d7af0b76	1
25	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb47756c3501231d976c64bc5290949dc262e5d7c	12
2	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
3	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	3
4	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
5	0x71209a61f9605b59866608c4c0ddfb3c5a57e166	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x5265bde27f57e738be6c1f6ab3544e82cdc92a8f	1
10	0x589a0d87d600a6c6faa34c491c9e779f434bc51d kuramori.eth Delete label?	1
11	0x712054225ac08595422b0bee4c386bd420f7e166	1
12	0x7d658841f8ba93299970f6e765c2ce205f1e70dd OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x90a48d5cf7343b08da12e067680b4c6dbfe551be DAO Treasury Delete label? Proxy Delete label? ShapeShift Delete label? shapeshiftdao.eth Delete label?	1
14	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
15	0xb4776dc57d29fed1b48110d61c6b9a105abd5d7c	1
16	0x04f8c38ae80bcf690b947f60f62bda18145c3d67	1
17	0xf52b040aef6cb725ca0c8b2463ba41e0b146023f	1
18	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
19	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
20	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
22	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1