0x93e15a22fda39fefccce82d387a09ccf030ead61

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x203832c4de17b790e645377c1fe1c7ce4c392071 OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? gaonmario17.mode Delete label?	71
2	0xf8f17b33faf101c6ac5c041994b606d873ac0225	54
3	0xd363ca972b2ec34269b2ea81f7a32ccb35099d7a	44
4	0xcbdc53d424d5a2e5fef1776997352f10212c9883	33
5	0x9fd183560575e47d4b610a6af688edc14255d636	29
6	0x03c5da3d75b6b63890b7b141a131a0af0d82542c	20
7	0x35a690a69fd77f4fcb1cae776aec7823b3c23ae2	20
8	0xaa8299fc6a685b5f9ce9bda8d0b3ea3d54731976	20
9	0x4861840c2efb2b98312b0ae34d86fd73e8f9b6f6	18
10	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	16
11	0x2156f29d64f81701b58877129006e8b1964149b6	13
12	0x1119c4ce8f56d96a51b5a38260fede037c7126f5	13
13	0xe0bcc717cd73a85da94099320963dcf0009737d7	12
14	0x16ef04260ca959c75bd8d4247874517c9cf74d12 High Transacting Delete label?	10
15	0x5aed44c1a3d0851ba630c17cf186c36a01027a21	10
16	0x9a48d95b02c46ec57fd071b6087739b0bb5dc6a1	9
17	0x8188046d47820e972c9d95579cab33627dd3d033	9
18	0x1347ec04c9830617d47a6f2df1541f3f20208c1f	8
19	0x20fba32aeccd8b98a3e3072dd3bcd6a7d81d8db0	8
20	0x1af30f9dbc1431eeb8f926781b0912444c30988b	8
21	0x2ccfe1bb06123ec629d173afd635c8ab036b73cf	6
22	0x95d30549f608c59a745c3d838fc54a23d7ce3ae7 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	6
23	0xa2808d78b4860cc03a10e69683815c1a4cf8c047 High Transacting Delete label? OpenSea User Delete label?	5
24	0xf0a391658f07e65779c7370a592675106c931277 "Kymieviagreece" on Polymarket Delete label? 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? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label?	5
25	0xb0a0264ce6847f101b76ba36a4a3083ba489f501 Mento Fixed Price MM - AUSD/USDm Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0dd57f6f181d0469143fe9380762d8a112e96e4a	127
2	0x54e2ae8c8448912e17ce0b2453bafb7b0d80e40f	30
3	0xd363ca972b2ec34269b2ea81f7a32ccb35099d7a	25
4	0x203832c4de17b790e645377c1fe1c7ce4c392071 OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? gaonmario17.mode Delete label?	18
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	17
6	0x4861840c2efb2b98312b0ae34d86fd73e8f9b6f6	14
7	0xf8f17b33faf101c6ac5c041994b606d873ac0225	13
8	0x9fd183560575e47d4b610a6af688edc14255d636	11
9	0x03c5da3d75b6b63890b7b141a131a0af0d82542c	9
10	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	9
11	0x9a48d95b02c46ec57fd071b6087739b0bb5dc6a1	7
12	0x35a690a69fd77f4fcb1cae776aec7823b3c23ae2	6
13	0x16ef04260ca959c75bd8d4247874517c9cf74d12 High Transacting Delete label?	5
14	0x1347ec04c9830617d47a6f2df1541f3f20208c1f	4
15	0x20fba32aeccd8b98a3e3072dd3bcd6a7d81d8db0	4
16	0x2156f29d64f81701b58877129006e8b1964149b6	4
17	0x8188046d47820e972c9d95579cab33627dd3d033	4
18	0xcbdc53d424d5a2e5fef1776997352f10212c9883	3
19	0x830cfbc9665b1c4083e6a35c12f81cff9591c752	3
20	0x1af30f9dbc1431eeb8f926781b0912444c30988b	3
21	0xa2808d78b4860cc03a10e69683815c1a4cf8c047 High Transacting Delete label? OpenSea User Delete label?	3
22	0x95d30549f608c59a745c3d838fc54a23d7ce3ae7 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x1119c4ce8f56d96a51b5a38260fede037c7126f5	2
24	0x2ccfe1bb06123ec629d173afd635c8ab036b73cf	2
25	0xf0a391658f07e65779c7370a592675106c931277 "Kymieviagreece" on Polymarket Delete label? 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? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label?	2