0x95020ddc1067b7d8d2f9c52dcdbabc8556415359

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	546
2	0xc2e895da505bf6dd03802b30b8b69c4fa4ffa101 happyluckywallet.eth Delete label?	324
3	0x2bd541ab3b704f7d4c9dff79efadeaa85ec034f1	86
4	0xbe8ab031bb6bf050c3b4674a44b0b024e28ed724 @RedBean_eth Delete label? specialpepe.eth Delete label?	16
5	0xf03714e4b9a0555835e916234a9adb9604b8bccc 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? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label?	16
6	0x043cf0414ad2991e910e464e4f3e80f14d7cf0b9	14
7	0x4c9510658066bf7f8604540467903aa3e5c5c344 vulinh.eth Delete label?	14
8	0x31b9d73aef72a58bc0274fb9f54229cb649ed4b4	14
9	0x619eecd30be9c263ba30942e236753a1a41b98da @hoanggiangs2 Delete label? giangs2.eth Delete label?	13
10	0xf18eaa6f8533ce0a0f945cb3682cadcf9a5617e7	13
11	0x0e4077aa45bcf0d3fa6bad34a9778a965c2fcc02	11
12	0x1817a3ebf42b710386b27158d76c2a3fb08fad51	11
13	0x39db4d94770959bd696f3dfcc7dcd15d430c33bd	9
14	0x8918f4b5525d2dd697b93f83275c075032a563e1	8
15	0xc477032db5ccbea767fa74ab76556ba15a06de5b PushSender Delete label?	8
16	0xb6c6ff1974425ff634bc55ed1649d7405de4ec7d	8
17	0x52d4a8d4039fa2b019f067f53b62fee7a3ab8441	8
18	0x56428c73c4fcc0c2b50b281c6f8858fe573bc5b9 butcherinwonderland.eth Delete label?	8
19	0x940c3314e26a828f873f9b9601c7d9a5fc8ed43f	7
20	0xbf371dd8740df5aeba21afa776724393d6045d68	7
21	0x0180bd56393851a46fab05ae627fb574dadb5049 tnm0113.eth Delete label?	7
22	0x43d9b3101651f3b7daffc35f966e37ead9bbf911	7
23	0x0dcb58c2aa6fd4e20a29cc17f0a9bfdf22362eb2	7
24	0x23acb16886bfcfdc6073cde2564cf74e0f3be3ab	6
25	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	33
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	9
3	0x8918f4b5525d2dd697b93f83275c075032a563e1	8
4	0xd87b6f1b9fcb9deb0baf5661ffd9775ab5e94a55 PMMAdaptor Delete label?	4
5	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	3
6	0xbe750596d069815ff53b5c38e754bc31d5f1a036	2
7	0xa5d61c92d06345e1aa85b6e0c2cb016c9520e499 EkuboAdapter Delete label?	2
8	0xbe75d248fa463f8081e89419b8279e0657dba036	1
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
11	0x32b9947477840ee0347ed2c28018428a2804cee6	1
12	0x32b9b8ca500416c5f5931d88568bfc20bb9fcee6	1
13	0x891a24d3a5a337cc174aa1bd2fe207baf38f63e1	1
14	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xb909f567c5c2bb1a4271349708cc4637d7318b4a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - VIRTUAL/cbBTC (VAMM-VIRTUAL/CBBTC) Delete label? Volatile Amm - Virtual/Cbbtc Delete label?	1
16	0xbe753df449212068f0d7ed6c9d36b0deeba8a036	1