0xc0f47e54584bd246e3576d4c428d4a4bd670155a

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?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	29
2	0x1af331dc34dd7c5c62af28b5685328318b61888a @BitCloutCat Delete label? lasercat397.eth Delete label?	23
3	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	21
4	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	20
5	0x15c92560b75dae892d6be088a0249f967b6a93fd chinesegentlemangamblerjingtao.eth Delete label?	18
6	0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d 冷静冷静再冷静.eth Delete label?	17
7	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	16
8	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	15
9	0xaf2358e98683265cbd3a48509123d390ddf54534	15
10	0x8b8023898585e97da73eb02a6af93d52127aae13	13
11	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	13
12	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	13
13	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
14	0x26b17986128c21af763f97055680b36166402195	12
15	0xa86e3d1c80a750a310b484fb9bdc470753a7506f Arthur Hayes Delete label?	12
16	0xfefea9427bef554cc572bc4e887a0b9642fd8f4e ifyouboughtmiladyfor3eviaopenseaitdoesntmakeyouaninsidersostopbuildingshitwedontneed.eth Delete label?	12
17	0x8589cd7a7b9e0c3ea3552facb8ff11b3135baad7 James Wynn Delete label? jwynn.eth Delete label?	12
18	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	11
19	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	11
20	0xd6bc559a59b24a58a82f274555d152d67f15a7a6	11
21	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	11
22	0x054ba12713290ef5b9236e55944713c0edeb4cf4 0xgalahad.eth Delete label?	11
23	0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e "BigeyesBoy" on OpenSea Delete label?	10
24	0x0b8f4c4e7626a91460dac057eb43e0de59d5b44f "Artchick" on OpenSea Delete label? @digitalartchick Delete label?	10
25	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	10