0xa389f9430876455c36478deea9769b7ca4e3ddb1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc70882fd04799dfa6b72c7bda3068bfd9e11be66	304
2	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	105
3	0x40c69a4b704ec8d58bc80b0c3eddbacfc453d2af d3sk.eth Delete label?	84
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	63
5	0x9906cd623dbee156d8deee923733277f0e0ce196	48
6	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
7	0xb74e5e06f50fa9e4ef645efdad9d996d33cc2d9d @DoodleNFT Delete label? Top 100 on DegenScore Delete label? kreygasm.eth Delete label?	31
8	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	27
9	0xf1b3a985e3ac73dc81f8fcd419c4dda247d2292c K Delete label? Root Wallet 1 Delete label? Safe Delegate Delete label? thegrowthaudit.eth Delete label?	27
10	0xfaf4faf993ad3257c4c8a7d26230fb25d4d948ba "avaxati" on OpenSea Delete label?	27
11	0xd9366e6595ab1a5c137c605a6b90737aa8725f0f "Renegade02" on OpenSea Delete label?	27
12	0xaccbe4a95776c87b7ec8249bac85e4b524be0c0b "ChefGoose" on OpenSea Delete label?	26
13	0x8ab1885303dff81cd4c849063d6a899b8fb0d48d rad4gast.eth Delete label?	26
14	0x040a5764f90d71fe584d98dcf49c17664a60f0d8	24
15	0x130dccc9efa338c3e5fdb2593bed55bf03777854 High Transacting Delete label?	21
16	0xbb0992a43f7b62e047a09c6d51fab1973d04de40	14
17	0x7a7acf2241c2b388b6b7eb8bba78f615f6f773b2 hynixx.eth Delete label?	12
18	0xc467a922f6dd69a7cbfaa0bd1d837a697c2adb4f	12
19	0x8f4ef72e5a07ce7b4bb842efec90b21ace66dcd7	11
20	0x800498c79cc111f4c04745e0569ff275dfe0ad58	10
21	0xfdefc184d60ca6ae5965fbcf0014e8f19f728095	10
22	0x943f7a87b56d42a26aeafd519a4f710efd76ce02	10
23	0x67054642297502974474f7bfd61cfe7952087040	10
24	0xa9c2445400c10cc56a42a1aca8d5c6c6151bdc7c	8
25	0x257b600b084b0b82fb1a0a3caad51b87fe16b15f	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	355
2	0x88de50b233052e4fb783d4f6db78cc34fea3e9fc Odos Delete label? OdosRouterV2 Delete label?	113
3	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	74
4	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	65
5	0x9906cd623dbee156d8deee923733277f0e0ce196	41
6	0x40c69a4b704ec8d58bc80b0c3eddbacfc453d2af d3sk.eth Delete label?	21
7	0xf1b3a985e3ac73dc81f8fcd419c4dda247d2292c K Delete label? Root Wallet 1 Delete label? Safe Delegate Delete label? thegrowthaudit.eth Delete label?	19
8	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	12
9	0x130dccc9efa338c3e5fdb2593bed55bf03777854 High Transacting Delete label?	9
10	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	7
11	0x040a5764f90d71fe584d98dcf49c17664a60f0d8	6
12	0xd9366e6595ab1a5c137c605a6b90737aa8725f0f "Renegade02" on OpenSea Delete label?	5
13	0x5e1ddbf30651d056d744ba2124a1ab9183cb74c9	5
14	0x9c499ffcae60d7a35df18940dd1b26585f37fc72	4
15	0x7a7acf2241c2b388b6b7eb8bba78f615f6f773b2 hynixx.eth Delete label?	4
16	0xaccbe4a95776c87b7ec8249bac85e4b524be0c0b "ChefGoose" on OpenSea Delete label?	4
17	0x67054642297502974474f7bfd61cfe7952087040	4
18	0x287490e8fb812e0949e039ded08327f9dda9dad1	4
19	0xfaf4faf993ad3257c4c8a7d26230fb25d4d948ba "avaxati" on OpenSea Delete label?	3
20	0x3e0d095709805ecf749a40d50e6d9779f91265d8	3
21	0x8f4ef72e5a07ce7b4bb842efec90b21ace66dcd7	3
22	0x56f06ca7bbd2eee1e2ad605a03279fc188b8833c stardustmemory.eth Delete label?	3
23	0xb74e5e06f50fa9e4ef645efdad9d996d33cc2d9d @DoodleNFT Delete label? Top 100 on DegenScore Delete label? kreygasm.eth Delete label?	3
24	0x4a64b2820a06a67ee878157a7f48611463d6bd78 mission7.eth Delete label?	2
25	0x21385bc5916ac6d5173e4cfba867615e85cdd316	2