0x8ed5ee9f493b94c660364f35f2dcf3a499b7dcf1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	805
2	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	577
3	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	288
4	0x744489ee3d540777a66f2cf297479745e0852f7a	97
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	88
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	88
7	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	78
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	78
9	0xc33d92ca377463320d1b61d247062ee1c99eee54	73
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	55
11	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	51
12	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	49
13	0x4805c54b2776dd347fb712fee92035edb6232f45	47
14	0x69e005484cdc0fc226b7dc92b6869e56b1c1dbab	45
15	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	44
16	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	44
17	0xa3379978042bc924dcd389ada324878b81de28d8	42
18	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	34
19	0x1cf98210f34cb989be9694de2091ca35dba9d928 "KAFZ" on OpenSea Delete label?	34
20	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
21	0x434f62842c4b114ade5660e574e75a80d8752f0a	33
22	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	31
23	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	28
24	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	28
25	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	755
2	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	577
3	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	288
4	0x744489ee3d540777a66f2cf297479745e0852f7a	97
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	88
6	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	78
7	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	78
8	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	78
9	0xc33d92ca377463320d1b61d247062ee1c99eee54	72
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	55
11	0x1cf98210f34cb989be9694de2091ca35dba9d928 "KAFZ" on OpenSea Delete label?	52
12	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	49
13	0x69e005484cdc0fc226b7dc92b6869e56b1c1dbab	45
14	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	44
15	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	44
16	0xa3379978042bc924dcd389ada324878b81de28d8	42
17	0xe6111ad7589e41b71d8b530957cb4b2c0069f615 Hyperswap LP Delete label?	41
18	0x4805c54b2776dd347fb712fee92035edb6232f45	35
19	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
20	0xb9b61ca7a5e00d86716e8078ef3f44b4dfe349f3 VolatileV1 AMM - WHYPE/UBTC Delete label?	31
21	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	30
22	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	30
23	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	27
24	0x8b2199b1e8878483541d5d8e2e15107ee2f4da99 UniswapV3Pool Delete label?	27
25	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	23