0xc2b1df84112619d190193e48148000e3990bf627

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0459dda9eb7062e6fdca6293a4c363722fca6102 usdtbtc.eth Delete label?	5
2	0xc3229cd29db801ccf10224a54ae10fbb8d43cd51	5
3	0x39415255619783a2e71fcf7d8f708a951d92e1b6 swiss-stake.eth Delete label?	3
4	0x12158ec38b398631fbed34a8faedb988527e5323	3
5	0x518ae9dc06af3a4d2dd1b75e2367c0d23257b320	2
6	0xb2398330970c7cad95535d076ba3f64cc6afd43d	2
7	0xfac2f11ba2577d5122dc1ec5301d35b16688251e	2
8	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	2
9	0x26b11a2497381ef5e28bcfcf881185791ba11a5d	2
10	0x509f3f4247f28a89bfa59afb8748c6fa41da48d0	2
11	0x5bdf2df91ca26331e718ae3ac7cdba360ee6b950	1
12	0x65c7893fa7e8a8d2f555ca4ca73a9a569cbe9c15	1
13	0x67922a9561423548a9ccfd67ad80d6c637c26bfe "SilentBob" on OpenSea Delete label?	1
14	0x72c53e2496414345608fe066ef586ba0898bfbbc "supertramp17" on OpenSea Delete label?	1
15	0x7bcff2b7c86003ecdcd1c6cf4f7b2376704cc8e0 bigbbb.eth Delete label?	1
16	0x7de082e63e040fb3cad81bf729f40ba762e87f0b	1
17	0x99422ba6714ddf2210f4dde38f0ca882caf757d3	1
18	0x99f3d7dd60468e7309b4989d0a92c5dec4cd839e "Ciobio" on OpenSea Delete label?	1
19	0x01a6d9df50a64520521dd41ea7b72f8464f7508a zksynctrader.eth Delete label?	1
20	0x9e8c646220613d68eaf2b947f46c2b4f52bf3f45 gener8oor.eth Delete label?	1
21	0xa67ec8737021a7e91e883a3277384e6018bb5776	1
22	0xa9f077abbebf343b66f967bd55e436d94e6400d8 "frfr" on Polymarket Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xae60c874ee07f44fb7bbbd1a5087cdb66e90bed8	1
24	0xb2b097daf9645d99b0408fc8262c6fb65d537413	1
25	0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 Alameda Research Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 Alameda Research Delete label?	11
2	0xc3229cd29db801ccf10224a54ae10fbb8d43cd51	6
3	0x67922a9561423548a9ccfd67ad80d6c637c26bfe "SilentBob" on OpenSea Delete label?	5
4	0x4ffc5f22770ab6046c8d66dabae3a9cd1e7a03e7 "WEAREHIMURA" Hyperliquid Referral Code Delete label? BLUR Airdrop Recipient Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? apartamentoturistico.eth Prev. Owner Delete label? belcebu.eth Manager Delete label? belcebu.eth Prev. Owner Delete label? digitalassetsvault.eth Manager Delete label? digitalassetsvault.eth Prev. Owner Delete label?	4
5	0x39415255619783a2e71fcf7d8f708a951d92e1b6 swiss-stake.eth Delete label?	3
6	0xb2398330970c7cad95535d076ba3f64cc6afd43d	2
7	0x0459dda9eb7062e6fdca6293a4c363722fca6102 usdtbtc.eth Delete label?	2
8	0x0c470f23b09847fc99e20b63aa9b0c3db13bacf7 jjunior.eth Delete label?	2
9	0x4ffad6ac852c0af0aa301376f4c5dea3a928b120 innonimate.eth Delete label?	2
10	0x509f3f4247f28a89bfa59afb8748c6fa41da48d0	2
11	0x5bdf2df91ca26331e718ae3ac7cdba360ee6b950	2
12	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	2
13	0x72c53e2496414345608fe066ef586ba0898bfbbc "supertramp17" on OpenSea Delete label?	2
14	0x99f3d7dd60468e7309b4989d0a92c5dec4cd839e "Ciobio" on OpenSea Delete label?	2
15	0x9a464782490e8c5a3ea81bbc01061c96c7ddcdf7 flaccus.eth Delete label?	2
16	0x9e8c646220613d68eaf2b947f46c2b4f52bf3f45 gener8oor.eth Delete label?	2
17	0xb2b097daf9645d99b0408fc8262c6fb65d537413	2
18	0xe4da32444226ab63b1f8e9b7322561b6e9314fc9 OpenSea User Delete label? mykitchensensei.mode Delete label?	2
19	0xfac2f11ba2577d5122dc1ec5301d35b16688251e	2
20	0xfff6b41a29881fc97bd6e8778529b1e37597d94a damakadam.eth Delete label?	2
21	0x26b11a2497381ef5e28bcfcf881185791ba11a5d	1
22	0x12158ec38b398631fbed34a8faedb988527e5323	1
23	0x7bcff2b7c86003ecdcd1c6cf4f7b2376704cc8e0 bigbbb.eth Delete label?	1
24	0x7de082e63e040fb3cad81bf729f40ba762e87f0b	1
25	0x99422ba6714ddf2210f4dde38f0ca882caf757d3	1