0xcdf15b16b5dd71f17ef1d1996292af205f960a68

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee83285e99182e4fe939761225b5680bf62f0352	93
2	0x22399e9c0ced157d565c6f03b91ca8a1f4607a4d UniswapV2Pair Delete label?	61
3	0xacb0f417c0fafd2b4b83e41a30294ce3839d9b39	23
4	0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d	21
5	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	13
6	0x6f210029ad2804f4b436590c61dd22d534640979	11
7	0x5ff0cddfef80ac262ba0b5136614eac7edf0a0ec	10
8	0x1bb46f6515da9c63ed67465cb0bf2f24598a4387	9
9	0xa26ec0c4468d4c7f4771e38c04bae274741c9c5d	9
10	0x6368ab664f10329b478bfb19a7f5aae2afbc29df	8
11	0xff2469082cc5bf7e626fbfa9c25f467411d84cc2	6
12	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	4
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?	4
14	0xe07e487d5a5e1098bbb4d259dac5ef83ae273f4e cat42.eth Delete label?	4
15	0x15ecd31318fa645b6496f1f21b22ebfe3ad0c865	3
16	0xfd9e173edb21bef255d774c7b51314f92e9f31f9	3
17	0xea289ad25aebb2e23ac5f1d14239172b1127cb63	3
18	0x23f1d1fd5937e47e8328960affe756e28ac38965	3
19	0x5c7f0e01a8ecc04fadcaa3f91581c0c271aa0ea5	2
20	0x67dd646ef1866f4314951c9704535cbbc9db7c92 Tokenized ETH2 Staker Delete label?	2
21	0x68559965744ae37fc9899aca6ba619a7d4730f65	2
22	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	2
23	0x9b04a9eee500302980a117f514bc2de0fd1f683d btconfident.eth Delete label?	2
24	0xa04be5b0c345c7101f5678300d0bced3cd59db85	2
25	0xfee51fd4b58abdafd28433d6cf70b85463e2945c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	119
2	0xee83285e99182e4fe939761225b5680bf62f0352	93
3	0xacb0f417c0fafd2b4b83e41a30294ce3839d9b39	59
4	0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d	45
5	0x22399e9c0ced157d565c6f03b91ca8a1f4607a4d UniswapV2Pair Delete label?	33
6	0xea289ad25aebb2e23ac5f1d14239172b1127cb63	20
7	0x6f210029ad2804f4b436590c61dd22d534640979	11
8	0x57b00c981363c67b11e07eaa71364bf20e8025fe	10
9	0xe07e487d5a5e1098bbb4d259dac5ef83ae273f4e cat42.eth Delete label?	10
10	0xa26ec0c4468d4c7f4771e38c04bae274741c9c5d	10
11	0x5b878ba97bae92fc0aa6133edbf2f58d52350d65	6
12	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	5
13	0x9b04a9eee500302980a117f514bc2de0fd1f683d btconfident.eth Delete label?	5
14	0xc3da629c518404860c8893a66ce3bb2e16bea6ec High Transacting Delete label?	4
15	0x7a0ea4409c480ff41bc8211768fb8947c20a91ec	4
16	0xa8868e8ebd374ad76746be92a0c210cfa9073524	4
17	0xa04be5b0c345c7101f5678300d0bced3cd59db85	4
18	0x719b8be8e2c3f07575d41a2580011db702029e5b	4
19	0x15ecd31318fa645b6496f1f21b22ebfe3ad0c865	3
20	0xdd0a15e945a9d95c48a1a26bc7894ab2a7b71417 "JJArt" on OpenSea Delete label?	2
21	0xc67165e6839464a2f57e9ab60a14910f7170d5bf	2
22	0xbc40846a5f29b324b5fbec903bdc9fe7be4852a0	2
23	0x3c30765cae26cc563411e08f3084387bdd557e74 crypt0savage.eth Delete label?	2
24	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	2
25	0xcc39ad64058d0f1e7e930a8f63f5646f01884184 "MrM000" on OpenSea Delete label?	2