0xd1f1bad4c9e6c44dec1e9bf3b94902205c5cd6c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	5238
2	0x0d38b0a18cbc1e39320c0c7b6fa91e501b135309	1698
3	0x834484f59983ccb3f2635d88f4e7ed378814e798	1633
4	0x565732344fe74159e634b860a69bdb3567ec6529 High Transacting Delete label?	898
5	0xfb30adaf0c3074b18a82d335d143640c7c514a73	207
6	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	182
7	0xc9ff4f259689702c84d4abde296a7c1a4948d940	166
8	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	138
9	0x1bacb3c87166272a34541fa9dbae75606d22d807 Aave aArbARB vault valuable depositor Delete label?	111
10	0x685b5623db05e2298ad745124e425e5c8c687edb	74
11	0x238f24101876377e9178d125d0747de7fad9c3b2 "FischerPrice" on OpenSea Delete label?	30
12	0x278d858f05b94576c1e6f73285886876ff6ef8d2	20
13	0x669950f1da362e4f7e5315f9680140aae1d0fc0b	18
14	0x50662aede1e73a1f6ffc6b3bbb1ea5c4d8083ed5	17
15	0x8bace3a49a375027868cdd34e84521eed1f1b01d notadev.eth Delete label?	14
16	0xf33f3374818d24c09a88571359d59b491f57402f	14
17	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	14
18	0x8cfc8a63b59472dc48a53abc67ea49ad7a3a7771	12
19	0x15cb2e57b05e1cd8dd7c4a6ec4a5e5b4d7a56546	12
20	0x42c57198674d64dc1775370e4ce7a5b22260b44e	12
21	0x4ddcb995f9c34ddd2318b8094e9ccfe03150357c High Transacting Delete label? OpenSea User Delete label? domenica.eth Prev. Manager Delete label? domenica.eth Prev. Owner Delete label? juez.eth Prev. Manager Delete label? juez.eth Prev. Owner Delete label? orlandos.eth Delete label? orlandos.eth Prev. Manager Delete label? orlandos.eth Prev. Owner Delete label?	11
22	0xfbaf2cd1369dfb7bb17b0f39d5e117df62e48e90	10
23	0xe89aab725a2b2c0656248dcccc894a04661be55a	9
24	0xdecd504c466d891b7833de68838f0e2730e23a17 Coinbase Verified Account Delete label? High Transacting Delete label? Inverse Finance Governance Delegatee Delete label? Inverse Finance Governance Delegator Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? cryptodragon.mode Delete label?	7
25	0x1451b33df1067c74aa4d0d9058b944b44f62ee0e Tokenized ETH2 Staker Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	5238
2	0x0d38b0a18cbc1e39320c0c7b6fa91e501b135309	1698
3	0x834484f59983ccb3f2635d88f4e7ed378814e798	1597
4	0x565732344fe74159e634b860a69bdb3567ec6529 High Transacting Delete label?	898
5	0xc9ff4f259689702c84d4abde296a7c1a4948d940	826
6	0x895764ff2462947837d59ec2f9f108aac59536da	292
7	0xfb30adaf0c3074b18a82d335d143640c7c514a73	276
8	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	140
9	0x1bacb3c87166272a34541fa9dbae75606d22d807 Aave aArbARB vault valuable depositor Delete label?	119
10	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	102
11	0x9a17624eea46789e4c574cb699dda70a9523997f	86
12	0x685b5623db05e2298ad745124e425e5c8c687edb	43
13	0xf5816112f4aabfd607e33c05718b96f5c720503b	37
14	0x42c57198674d64dc1775370e4ce7a5b22260b44e	35
15	0x238f24101876377e9178d125d0747de7fad9c3b2 "FischerPrice" on OpenSea Delete label?	30
16	0x15cb2e57b05e1cd8dd7c4a6ec4a5e5b4d7a56546	30
17	0xc960338b529e0353f570f62093fd362b8fb55f0b tjconnolly.eth Delete label?	27
18	0x669950f1da362e4f7e5315f9680140aae1d0fc0b	26
19	0x5bb46ea164a0bb69afaa18f46cc2d589e6b7715c	24
20	0x8cfc8a63b59472dc48a53abc67ea49ad7a3a7771	23
21	0x278d858f05b94576c1e6f73285886876ff6ef8d2	20
22	0x119e84b0875493e350454967007b2cba86b365ab	18
23	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	18
24	0x50662aede1e73a1f6ffc6b3bbb1ea5c4d8083ed5	18
25	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	15