0x8e8378d5868c5f9686fe93f9aa6ae87d38400697

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	552
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	257
3	0xe66f3d176436929c714cda331125077580b4d8bf	235
4	0x9e2a58418d3d65e3bb788991b961b387c1813c30	227
5	0x4805c54b2776dd347fb712fee92035edb6232f45	200
6	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	102
7	0x434f62842c4b114ade5660e574e75a80d8752f0a	81
8	0x734b73b13594638a11f59b35257390738d08543d	81
9	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	55
10	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	54
11	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	50
12	0xa6e70711c31342476c03a3c4cc41fedbe10d195f High Transacting Delete label?	50
13	0x7dced19b80237d17fdaee1fdc899329709e08d58	39
14	0xcfc1ef3692f50ea249698e7161043581541ce572 Wowmax Exchange Delete label? WowmaxRouter Delete label?	38
15	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	32
16	0xdd2a443a89c7aaacaae9ce3af912960533257460	31
17	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	30
18	0x19967b036baee9ae0a71e9b8611df8f1d23ccf6e HyperSwap Delete label? Position Modifier Amm V3 Delete label?	25
19	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	18
20	0x859235541c19a3b26436fe7ecddf22142d8dccae Hyperswapv3Pool Delete label?	18
21	0xef5eda43d5acf021c22a487aa442c5ff93a13cb0 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	16
22	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	14
23	0x1cf98210f34cb989be9694de2091ca35dba9d928 "KAFZ" on OpenSea Delete label?	14
24	0x367bb9821bc0877c6e0292afcc918e8db4b57910	14
25	0xd727866efc12da4b80ab3c3f9aef90eb80026364	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	552
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	254
3	0x9e2a58418d3d65e3bb788991b961b387c1813c30	227
4	0x4805c54b2776dd347fb712fee92035edb6232f45	199
5	0xe66f3d176436929c714cda331125077580b4d8bf	113
6	0xd727866efc12da4b80ab3c3f9aef90eb80026364	108
7	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	102
8	0x734b73b13594638a11f59b35257390738d08543d	81
9	0x324126250aae1572cb6649e3bec9142c2b7aa87b	70
10	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	55
11	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	54
12	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	50
13	0x761819512f4b156944606849b1555822b45bdae5 Uniswapv3Pool Delete label?	48
14	0xa6e70711c31342476c03a3c4cc41fedbe10d195f High Transacting Delete label?	48
15	0x27bb1c1a86d43fd34b8f5a64c189aab9ecd7908a	46
16	0x7db294f26c753ce4fa54a1577aef7f837ea91fdc HyperswapV3Pool Delete label? Pool: Lhype/Whype Delete label?	44
17	0xdd2a443a89c7aaacaae9ce3af912960533257460	40
18	0x7dced19b80237d17fdaee1fdc899329709e08d58	39
19	0xcfc1ef3692f50ea249698e7161043581541ce572 Wowmax Exchange Delete label? WowmaxRouter Delete label?	38
20	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	32
21	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	30
22	0x6d99e7f6747af2cdbb5164b6dd50e40d4fde1e77 HyperSwap Delete label? Swap Router 02 Amm V3 Delete label?	21
23	0x19967b036baee9ae0a71e9b8611df8f1d23ccf6e HyperSwap Delete label? Position Modifier Amm V3 Delete label?	21
24	0x1cf98210f34cb989be9694de2091ca35dba9d928 "KAFZ" on OpenSea Delete label?	20
25	0xef5eda43d5acf021c22a487aa442c5ff93a13cb0 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	19