0xaa529dd0e69fa53b5b29ff81fa96831eee41e445

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e55d5c09beb9f97e55809e5a9a00f209fdf3671 niudada.eth Delete label?	283
2	0xed78afd8acba4b56703c4c0ac6cdfa6b7433c1aa magic-internet-money.eth Delete label?	263
3	0x13798ede643dd15c19dcc803c24ed66a86a8bf95 Gnosis Safe Proxy Delete label?	173
4	0x17ceca2a6c0d079efa0224bc64e9046efc77e556	167
5	0x2225e8a95fbf7cd32b9b9ac3d87fa88c6957cb6f v54dt.eth Delete label?	114
6	0x5f1b1922a4c322144644a9732e89cd32cdce9073 cryptodamon.eth Delete label?	63
7	0x980d2b992f8480830a53aa96e3927cf05160c581 "jle" on OpenSea Delete label?	55
8	0x98e073b579fd483eac8f10d5bd0b32c8c3bbd7e0 @0xdoola Delete label? doola.eth Delete label?	31
9	0x2c820271ade646fdb3d6d0002712ee6bdc7dc173 curryyang.eth Delete label?	30
10	0x70e439584ef1ba300106b9c16543eaa1de676dc2 0xyield.eth Delete label?	30
11	0x1c28073c81aaf9d701787c81d755b86ece4964ff jeffly.eth Delete label?	27
12	0x308b07f6c8e7eb092df161ba936d1bb9e5542803 @BNB_Paul Delete label? uponly2023.eth Delete label?	20
13	0x5f48149107f4062340e6decf2fc252ecb27d0b16 "VULCAN-syqiau8e" on OpenSea Delete label?	18
14	0x6f8e3c4637b0c9456f3a7058fdb1035d3a359d68 fluctlight.eth Delete label?	17
15	0x8df5f70ba13a793f96b90c27aad672cae1c2403e ho193.eth Delete label?	17
16	0xb9d24761ebb3e3a88b8cf20e77f56ccf026a2044 50xshortbus.eth Delete label?	16
17	0xcb14048dfb9971433eb56be524725e1b317b444f "feijlaksj" on OpenSea Delete label?	16
18	0x2c2b87fcf3c1e60ad01b98a9b00bbda1e4859ce4 cryptoth.eth Delete label?	13
19	0x62223bb2a4781c9512e5b78cef1655d1d9cd216d burn-e.eth Delete label?	13
20	0x7418e656626aea07ad55023995dae4882e1951e0	13
21	0xedddc164b3491d6b8b644548ec32d32319ed66bd	12
22	0xba50d05259ecdaaace5133e7dc17394afef5bc65	12
23	0xd94ae278e5907aa734bb895a3729aef074103891	12
24	0xf60b7c3282ed70e00686e5f54a6dbf7028cbc6bb	9
25	0xe12d731750e222ec53b001e00d978901b134cfc9 williamwallet.eth Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13798ede643dd15c19dcc803c24ed66a86a8bf95 Gnosis Safe Proxy Delete label?	598
2	0xed78afd8acba4b56703c4c0ac6cdfa6b7433c1aa magic-internet-money.eth Delete label?	546
3	0x1e55d5c09beb9f97e55809e5a9a00f209fdf3671 niudada.eth Delete label?	377
4	0x17ceca2a6c0d079efa0224bc64e9046efc77e556	251
5	0x98e073b579fd483eac8f10d5bd0b32c8c3bbd7e0 @0xdoola Delete label? doola.eth Delete label?	211
6	0x2225e8a95fbf7cd32b9b9ac3d87fa88c6957cb6f v54dt.eth Delete label?	206
7	0x2c820271ade646fdb3d6d0002712ee6bdc7dc173 curryyang.eth Delete label?	147
8	0x5f1b1922a4c322144644a9732e89cd32cdce9073 cryptodamon.eth Delete label?	135
9	0x980d2b992f8480830a53aa96e3927cf05160c581 "jle" on OpenSea Delete label?	119
10	0xeb4cbf7d91f3e4bc8228620f02abc2ff697d0d7d	102
11	0x889cef5559eb8b6a1dbcc445fb479e5530c37d8f Aave aArbARB vault valuable depositor Delete label? defnotseamus.bnb Delete label? defnotseamus.eth Delete label?	100
12	0x62223bb2a4781c9512e5b78cef1655d1d9cd216d burn-e.eth Delete label?	98
13	0x5f48149107f4062340e6decf2fc252ecb27d0b16 "VULCAN-syqiau8e" on OpenSea Delete label?	98
14	0x904beccbdde4436696f14d846008818495aa616c seniorsi.eth Delete label?	77
15	0x8df5f70ba13a793f96b90c27aad672cae1c2403e ho193.eth Delete label?	77
16	0xe4ec13946ce37ae7b3ea6aac315b486dad7766f2 0xadrien.eth Delete label? @0xadrien_eth Delete label?	59
17	0x6f8e3c4637b0c9456f3a7058fdb1035d3a359d68 fluctlight.eth Delete label?	50
18	0x70e439584ef1ba300106b9c16543eaa1de676dc2 0xyield.eth Delete label?	48
19	0x7418e656626aea07ad55023995dae4882e1951e0	40
20	0x308b07f6c8e7eb092df161ba936d1bb9e5542803 @BNB_Paul Delete label? uponly2023.eth Delete label?	38
21	0x1c28073c81aaf9d701787c81d755b86ece4964ff jeffly.eth Delete label?	35
22	0x66029401dc14079a1b0cdbb77d6403cd2df27562	33
23	0x2d209debac2e9a4dedb700606571de8207f611c4	31
24	0x29dfa3b040a65ee3fc0da515343c18cdd49c635f OpenSea User Delete label?	31
25	0xedddc164b3491d6b8b644548ec32d32319ed66bd	30