0xcd231d4ba7b15a4722ac057419d9cd7689e7b8db

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	187
2	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	108
3	0xe791eedc4df49bb340cfb4e3bef9e640aed52ff6 High Transacting Delete label?	108
4	0x65800436fcb094bcbd8ad5d085c7976758bd8d8a	50
5	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	35
6	0x38b72280893b5acc08b5f1ca600923865fdfb347 High Transacting Delete label?	33
7	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	30
8	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	25
9	0x45d11f7ebbc79f18467dd534e2865d0dba6aa435	23
10	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	19
11	0x60cda303cc6bf385e47617ffaf23fb341bf0fa37	12
12	0x22955bfaf210bc1341e23aaf9b01c7bc23111e8e	8
13	0x486321d2785a5f73520aed2746a19545e28c57ef rejuveai.eth Delete label?	6
14	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	6
15	0xa311f7ca3eb2fb98123a807f9b8e4bbbdbdcb2ee	4
16	0x9726fef56b3ec9d1bb0573dc1f48092da88e298a alksentrs.eth Delete label?	3
17	0x43b5c5bf5d398ed6a96812c5f9324a1ccc4d57e1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
18	0xac18d21721d4702fce58ae775ed9c1bd18faac88	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xa99f61aa6ba5665f62935f7d05aa4a214a79e388	3
21	0x228ba9cd874a2a4d76c3da7b81549a39d7ff79fa	3
22	0xff2ca5419e4fa8d5794228aa7861bae29f9d510d magicfia.eth Delete label?	2
23	0x02edc872e768f363816a029681b9622c532676f8	2
24	0x10dbc99c90234e4447f0366e8368d688f622475a @serkansokmen Delete label? metan.eth Delete label?	2
25	0x15a55eeaacc84e788d59e334e0ff2359cba0eebe	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda49af8773cb162ca56f8431442c750896f8c87a BTC DynaSet (dynBTC) Delete label? DynBTC DynaSet Delete label? SingularityDAO Delete label?	2
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
3	0x7bb1a6b19e37028b3aa5c580339c640720e35203 DynETH DynaSet Delete label?	2
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
5	0xf14e0de572a949923a1aff9286f0b90054b7d009	1
6	0xf5a1068df90515adc25dd5e551c5aac37b6d565f	1
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1