0x96497314299c7a6c3c174f746963ba899909554e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	75
2	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	57
3	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	46
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35
5	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	25
6	0x4805c54b2776dd347fb712fee92035edb6232f45	24
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	19
8	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	18
9	0x3236f68756f712272d124322b3f0c0edcf8e15ae	16
10	0xc33d92ca377463320d1b61d247062ee1c99eee54	14
11	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	13
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
13	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	8
14	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	8
15	0x744489ee3d540777a66f2cf297479745e0852f7a	8
16	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
17	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	7
18	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	6
19	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	5
20	0x259232456df1520db37231a82e9c7c901ffedb35 HyperswapV3Pool Delete label?	5
21	0x623b151e7701f5f9340bdf8271c70af7e3987d83	5
22	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	4
23	0x69e005484cdc0fc226b7dc92b6869e56b1c1dbab	4
24	0xd53adf299288371998234c610b689b5607de9119	4
25	0xfa1033cc58b58dfb6344ddabea7b4b3c3a203921	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	63
2	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	53
3	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	46
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35
5	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	25
6	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	17
7	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	16
8	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	16
9	0x3236f68756f712272d124322b3f0c0edcf8e15ae	15
10	0x4805c54b2776dd347fb712fee92035edb6232f45	14
11	0xc33d92ca377463320d1b61d247062ee1c99eee54	13
12	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	13
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
14	0x744489ee3d540777a66f2cf297479745e0852f7a	8
15	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
16	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	7
17	0xda1da122d40fc85b79300d8ee61c713763613140	6
18	0xdf4686094eba30ed8d64cbe99edd3b8c1bec4259 Laminar V2 Delete label?	6
19	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	6
20	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	6
21	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	6
22	0xb9b61ca7a5e00d86716e8078ef3f44b4dfe349f3 VolatileV1 AMM - WHYPE/UBTC Delete label?	5
23	0x623b151e7701f5f9340bdf8271c70af7e3987d83	5
24	0x8119c0b6dc9c521386b03d77c691479cf101f8f4 Hyperswap LP Delete label?	5
25	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	5