0x8428e55104b7de6c7326c5aa3d8a7f67a9ad3912

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9de38879d9b3b03a211593f3d7360771654cc73	119
2	0x08615e25f685e8d0a24445c71c21250e4d2f6cbc	79
3	0x78e87757861185ec5e8c0ef6bf0c69fa7832df6c	20
4	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	20
5	0x2222a256ea3f6acb7d5e2c9b33d61f1159e0c2d2	19
6	0x6c2693f5a936f37ed03cfa8465bf2d8beff19a0f OpenSea User Delete label?	6
7	0x2e7cea39e4ac91a796c5a3340602890a82ea8f43	5
8	0x9ffaa816a11a5e36ba911f157cc8d0734cc4ca2d	5
9	0x95a223299319022a842d0dfe4851c145a2f615b9 Coinbase Verified Account Delete label? Madusha Wallet 1 Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? butterwallet.eth Owner Delete label? madusha.eth Delete label? madusha.eth Manager Delete label? madusha.eth Owner Delete label? projectdavi.eth Prev. Manager Delete label? safeki.eth Prev. Owner Delete label?	5
10	0x7e8416ad4de6e12a807bc3a987ae53b0299c96fb zeidler.eth Delete label?	4
11	0x81395b229b0e381f83be3d93fea22508a73d00a4	3
12	0xf5e270c0d97f88efb023a161b9fcc5d0c7ad0b70 UniswapV3Pool Delete label?	2
13	0x458cd345b4c05e8df39d0a07220feb4ec19f5e6f Gnosis Safe Proxy Delete label?	2
14	0xddeffca2d7b528978ee096206cb6251e62033d18	1
15	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	1
16	0xeda089739e7110819e680896a1edf752f2532fb0 alois.eth Delete label?	1
17	0xee83285e99182e4fe939761225b5680bf62f0352	1
18	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
19	0xfb96e0c2dcaff9d18cb876c26019040c50c242d3 dessus.eth Delete label?	1
20	0x1ef59199c2897066e624f31310952a572f90e1d2	1
21	0x27a95906be1792b71f04fbe6087e5e6259d94783	1
22	0x2af10fd94fb77f9471c02315057af945c3b2080e	1
23	0x5acfd914f2dfd41f07f27407bd7936f43d0db167	1
24	0x5c7f0e01a8ecc04fadcaa3f91581c0c271aa0ea5	1
25	0x6f278ce76ba5ed31fd9be646d074863e126836e9 allowaysecurity.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9de38879d9b3b03a211593f3d7360771654cc73	272
2	0x2222a256ea3f6acb7d5e2c9b33d61f1159e0c2d2	86
3	0xea289ad25aebb2e23ac5f1d14239172b1127cb63	51
4	0x104f868efe4093f2d3019c3ed33f1874f238cb63	45
5	0x08615e25f685e8d0a24445c71c21250e4d2f6cbc	21
6	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	19
7	0xacb0f417c0fafd2b4b83e41a30294ce3839d9b39	14
8	0x78e87757861185ec5e8c0ef6bf0c69fa7832df6c	12
9	0xddeffca2d7b528978ee096206cb6251e62033d18	6
10	0x2e7cea39e4ac91a796c5a3340602890a82ea8f43	5
11	0x6c2693f5a936f37ed03cfa8465bf2d8beff19a0f OpenSea User Delete label?	5
12	0x9ffaa816a11a5e36ba911f157cc8d0734cc4ca2d	2
13	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0xbb8f96fc8cd8cf1784a2ead9508daf0fbf3b12be	2
16	0xa8868e8ebd374ad76746be92a0c210cfa9073524	1
17	0x95a223299319022a842d0dfe4851c145a2f615b9 Coinbase Verified Account Delete label? Madusha Wallet 1 Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? butterwallet.eth Owner Delete label? madusha.eth Delete label? madusha.eth Manager Delete label? madusha.eth Owner Delete label? projectdavi.eth Prev. Manager Delete label? safeki.eth Prev. Owner Delete label?	1
18	0x81395b229b0e381f83be3d93fea22508a73d00a4	1
19	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	1
20	0xf426bb904fc1123960aff7cfa81df1b5fdcb599d	1
21	0x747276019e3340104c96397bf6537ad01f93d7df "cozycliff" on OpenSea Delete label? @cryptopenguin77 Delete label?	1
22	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
23	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	1
24	0x5acfd914f2dfd41f07f27407bd7936f43d0db167	1
25	0xee83285e99182e4fe939761225b5680bf62f0352	1