0xcf2dc7a53a81ba3280938666d57f244aafee6abc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	1673
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	1354
3	0x9211b4fe90bc611f35ed67984ad04768c58f4c03	1252
4	0x4805c54b2776dd347fb712fee92035edb6232f45	859
5	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	628
6	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	522
7	0x744489ee3d540777a66f2cf297479745e0852f7a	483
8	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	428
9	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	343
10	0xad802d3f2d6988a1a1bb16639d38977099c02210	341
11	0x434f62842c4b114ade5660e574e75a80d8752f0a	317
12	0x33de07d14748cc1069dbf666e9a22bdd57f90554	242
13	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	238
14	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	216
15	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	194
16	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	155
17	0x70442c5d15f498432412d5dfebab1e8439dc1be6 UniswapV3Pool Delete label?	145
18	0xb846367eddc6fa6f23c1e5ab550e75d1684f52fe	127
19	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	120
20	0xcd271ff5da45f76f780595e298e5ee3c5d7fa4d7	119
21	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	98
22	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	86
23	0x782f5a68e2166f1c94d5f558e5a2e75a33fbd509	84
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	84
25	0xa3379978042bc924dcd389ada324878b81de28d8	84

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	1673
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	1354
3	0x9211b4fe90bc611f35ed67984ad04768c58f4c03	1252
4	0x4805c54b2776dd347fb712fee92035edb6232f45	859
5	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	628
6	0x434f62842c4b114ade5660e574e75a80d8752f0a	611
7	0x744489ee3d540777a66f2cf297479745e0852f7a	483
8	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	428
9	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	343
10	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	343
11	0xad802d3f2d6988a1a1bb16639d38977099c02210	341
12	0x33de07d14748cc1069dbf666e9a22bdd57f90554	310
13	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	257
14	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	238
15	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	160
16	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	132
17	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	116
18	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	96
19	0xcd271ff5da45f76f780595e298e5ee3c5d7fa4d7	86
20	0xa3379978042bc924dcd389ada324878b81de28d8	84
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	84
22	0x782f5a68e2166f1c94d5f558e5a2e75a33fbd509	84
23	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	79
24	0x415669455d93b755efe7f20ef6f1dbdce7f68f7d MEV Bot Delete label?	72
25	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	72