0xa9cd2d7fe90321badd16ebf6b5db7a6be099ef2e

View on DeBank View on Arkhm Copy address

msig.alexlumley.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	17
2	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	13
3	0xff2397c31d644f99879be91f97ab24ebde0c7568	9
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	9
5	0x97859ee242fcffbf16521cfb144e9ba02c773a2f	8
6	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	7
7	0xff23feae17bbc5f8904ea949903a7f6dfbc77568	7
8	0x908735f2406860320445871c748a7ab9ac9fde98	4
9	0x7b79108e99b8ace932a8737c471235f5fb7647df Gnosis Safe Proxy Delete label?	4
10	0x8a59bc93b13d8e84eef8fdd0635c8a289c53cec1 alexlumley.eth Delete label?	3
11	0x806c2240793b3738000fcb62c66bf462764b903f	3
12	0x544cbe6698e2e3b676c76097305bba588defb13a	3
13	0x1f7c129a905361d572a30596aa90f9df54161697	2
14	0x80269e02c724407e6e0be28dd8a9304c72b5715a	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0xff266a34111a887e12bfe959846b85758ac77568	2
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
19	0x4f54cab19b61138e3c622a0bd671c687481ec030 Gnosis Safe Proxy Delete label?	1
20	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
21	0x7628b50765c9d407058b2262b04cf5e69b5e59d3	1
22	0x0abf93c66ebe6d8eab406c4fa00f626cc89b3b26	1
23	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
24	0xb29239d20617128a6d88ae10e8f3c6c924ad652e	1
25	0xb368730fe2641a46ea3e6dad529fc4e6b0e002de	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff2397c31d644f99879be91f97ab24ebde0c7568	205
2	0xff23feae17bbc5f8904ea949903a7f6dfbc77568	160
3	0xff23bd9e14601bca69a6b51fc1c4e6d92bc77568	23
4	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	17
5	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	9
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	8
7	0xff230cc3b1ca9437c123b5fc9df9abc141917568	7
8	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	7
9	0xfda4de5cea4022e40e7236722f80deedebc77568	7
10	0x8a59bc93b13d8e84eef8fdd0635c8a289c53cec1 alexlumley.eth Delete label?	5
11	0xbebc3a6b4f31028c3492410b78a690f80d2788a3	4
12	0xb368ee927997ec000442ebe4b6f7d31500b302de	4
13	0xff233b3b7fe42b06ab9163b0636879fcd7b87568	4
14	0xbebc6110797fed6c9395ed95cf5b9376916588a3	3
15	0x90cf417026d81cb28d040b0526cebf242a4ea6c0	3
16	0xff23bd9e793ee0aeb4484603a37ce1ad30597568	2
17	0xb368a7ed8e948d053c3fcf00fb756feb285002de	2
18	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	2
19	0x5daf3797ca70af165eb9d71a041e91c2637da1f1	2
20	0xbebcd1a75581e4a8ca979f2f57bd5393e28688a3	1
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
22	0x5f5a60eaef242c0d51a21c703f520347b96ed19a	1
23	0xb3683c7bc80a1a9cf32a05d001c2cb3b87e002de	1
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
25	0xe85c501035b766ff579796fdf76632a6243066bc	1