0xc97a4bdcebfcd1e3b0495691fc7a2e91d53e249d

View on DeBank View on Arkhm Copy address

orumuk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	18
2	0xa913882766af5ffd34e72bdd646e8e8957fe1842	16
3	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	15
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	15
5	0xd501d4e381491f64274cc65fdec32b47264a2422	14
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
7	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	10
8	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	9
9	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	8
10	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	5
11	0x7682c12f6d1af845479649c77a9e7729f0180d78	5
12	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	4
13	0x76a53c1ed55acd016bea39f0323b21d595201b7b	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
18	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	3
19	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	3
20	0x014e49891531ef2c30545fc726b17903db8fbfbc	3
21	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
22	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
23	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	2
24	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
25	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	119
2	0xd501d4e381491f64274cc65fdec32b47264a2422	118
3	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	92
4	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	25
5	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	8
6	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
7	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	5
8	0x6e4da781ee8da4305ef5d3708c9c104b3cf03866	5
9	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	4
10	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
11	0x74208ddc0a4cb225b0c1e8a1dd32e7e422edf7da	4
12	0x6575680789bc58d78f93d4d1ddd58a3d6a1e7125 Binance Deposit Delete label?	4
13	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	3
14	0x7682c12f6d1af845479649c77a9e7729f0180d78	3
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
16	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
17	0x516c5875521e3021257dfe6662c8e20161a6095c	2
18	0xa8f9e128c283f6a692dbeee364a78e85cc212dab	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	2
24	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	2
25	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2