0xbaa57e831a7819c1127b4814375f58d0f32aa76a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	34
2	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	32
3	0x15c92560b75dae892d6be088a0249f967b6a93fd chinesegentlemangamblerjingtao.eth Delete label?	23
4	0x1af331dc34dd7c5c62af28b5685328318b61888a @BitCloutCat Delete label? lasercat397.eth Delete label?	22
5	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	20
6	0x6cb8f6f6508b681bde91d1ccc458feea2a2ac511	19
7	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	17
8	0x8b8023898585e97da73eb02a6af93d52127aae13	17
9	0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d 冷静冷静再冷静.eth Delete label?	15
10	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	13
11	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	13
12	0x03770b07c5c315722c5866e64cde04e6e5793714 nadathing.eth Delete label?	13
13	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	13
14	0x964085301b2a5576c1ef9c3d3e10d25855c3a7a7 🦍🦍🦍🦍🦍🦍🦍🦍.eth Delete label?	12
15	0xfc9928f6590d853752824b0b403a6ae36785e535	12
16	0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e "BigeyesBoy" on OpenSea Delete label?	12
17	0xe75ed6f453c602bd696ce27af11565edc9b46b0d	12
18	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	12
19	0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6 "Humpy" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? High Transacting Delete label? Humpy Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label?	12
20	0x2e21f5d32841cf8c7da805185a041400bf15f21a "stani" on OpenSea Delete label? Stani Kulechov Delete label?	12
21	0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f Jones DAO Delete label? Protocol Operational Treasury Multisig Delete label? jonesdaogov.eth Delete label?	11
22	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	11
23	0x04b35d8eb17729b2c4a4224d07727e2f71283b73	11
24	0x3f3429d28438cc14133966820b8a9ea61cf1d4f0	11
25	0x00d78daf782921b27a6b407d34f19842c10a4a6b	10