0xcfedd5b3aae8a2c0eb6cd94d547d971092c95029

View on DeBank View on Arkhm Copy address

@DanIsNearby

danisnearby.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba57bb4bcdad95bac4d170b55b9bade36b750d85	65
2	0x9c883960f514e8ca1772b923edef112e1fa9aede	27
3	0xcd790a66cd2cfc8e63932b21506e2cbcd4995b4d	6
4	0xc68c8452be34032ab999787796ae0faaf071e054 @metaguildcom Delete label? metaguild.eth Delete label?	4
5	0xb02dfa06df77b457573aa8b7db07612ced11557f	4
6	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	4
7	0xc348866cde4a15b4868ddc932cf474f283395036 roachracingclub.eth Delete label?	4
8	0x391ea2a0c7aad751d4ae3f9b5c8ca0ca1d073bc4	4
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
11	0x6c5b74099a5d8338a710f1551c1c7737e1e42e3a	3
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
13	0xbbd33948107e6c6e2bd6d5fee16f85abad3a4f07 shroomydev.eth Delete label?	3
14	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	3
15	0x38d9ecc404d8d21b1e251c0397f63d0429488345	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
18	0x9cd48d8d0e09858d2ff8614f87e0cbbf41e8d51a	2
19	0x39f66f2e0e99992536a4d7f4d0a529dee02c653c	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x231efb6186f85d66cb7683df253b24cffd34c7c9	1
22	0x72c5c761b27f03931aa2861c04a901e7fce2926b	1
23	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
24	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
25	0x66f685e46d6d2c8154127cf80875b5b4a0c8bbe8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	17
2	0xb02dfa06df77b457573aa8b7db07612ced11557f	7
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
4	0x9c883960f514e8ca1772b923edef112e1fa9aede	4
5	0x78c5e81e0886f50b7b8ef8a5b94780994eb0fcbe	4
6	0x638ff355e934f78fb12aac8b0c0c37249bc842b1 shroomytreasury.eth Delete label?	4
7	0x4e57ab26df792f0b9b8bcb4f631b8731d13ff066	3
8	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	3
9	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	3
10	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
11	0x0898751b0189c142a1a7d973eadfbb48b5e2fe12	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
14	0xbb978fba0d3938fbeee540224ecd9bfc8152e82c	2
15	0xeda49bce2f38d284f839be1f4f2e23e6c7cc7dbd	2
16	0x776df03a2d5a1baec99181694f831d930205b811	2
17	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	2
18	0x6c5b74099a5d8338a710f1551c1c7737e1e42e3a	2
19	0x18b3b0a1b0dc81aabc4859e87a0c1041f66d7ac0	2
20	0x51981baa71750075a094064f5226459be223e8d9	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
24	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
25	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	2