0xd59248ea59dd10cba05c98a56d7360b4de4aee09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	349
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	224
3	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	57
4	0x434f62842c4b114ade5660e574e75a80d8752f0a	20
5	0x61be33cfabf590b791fd4518a3a832d2f5d3e843	11
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
7	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	4
8	0x13479b5f4b875793a513dccd9d34dac3c30c722f	3
9	0xea1a08198d9f6271defd91321b74422a779a9050	3
10	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	2
11	0xb56a69894eb3bc01a949618f695f9fb752c60740 High Transacting Delete label? OpenSea User Delete label?	2
12	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	2
13	0x2e2f48dd70d845e72b720b38fd252478f127355d Pool: Ufart/Whype Delete label?	2
14	0xa58088ddaa618689b847b5326483077bc47a7a5e	2
15	0x1ebdfc75ffe3ba3de61e7138a3e8706ac841af9b	2
16	0xb711a51a97a86b065b7a1fd917e7ec881bdbb570	1
17	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	1
18	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	1
19	0xdf1784ce527e1329fff1bfc828bf0861a75509dd	1
20	0xeec0575fe993e7810f38e093b3961959fd66ee22 UniswapV3Pool Delete label?	1
21	0x0101bcbd762b9e2cfb7301aab697cea743e6e421	1
22	0xfd7e2721da55ca7bdc20e90626724c77dfdde0c6	1
23	0x25e81430a779da09b984dcd09162c1fa0167ca61 "StackETH" on OpenSea Delete label?	1
24	0x34a22ceec3c443e7a52bf9b2a370af806bde2132	1
25	0x42ef1cb580c9dd3415a10e0121d8f80f768bba34	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	349
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	223
3	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	57
4	0x434f62842c4b114ade5660e574e75a80d8752f0a	12
5	0x61be33cfabf590b791fd4518a3a832d2f5d3e843	11
6	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	7
7	0x1abeefa59ac19feb3aa450d07dde14f0e121e7e5 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	7
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
9	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	4
10	0x2a654a3508513e4a3890d75e47962821f2b7d09d "MotoHot" on OpenSea Delete label? @MotoTech16 Delete label?	4
11	0x1ebdfc75ffe3ba3de61e7138a3e8706ac841af9b	4
12	0x54363f140fd753ffcd64886ae2086e208eec2249 Uniswapv3Pool Delete label?	3
13	0xb56a69894eb3bc01a949618f695f9fb752c60740 High Transacting Delete label? OpenSea User Delete label?	3
14	0x13479b5f4b875793a513dccd9d34dac3c30c722f	3
15	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	2
16	0x2e2f48dd70d845e72b720b38fd252478f127355d Pool: Ufart/Whype Delete label?	2
17	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	2
18	0x0673251eaea864aa256aa5f934b1e629d9430224	1
19	0x00cdebc042c87c95e439e1aefa0bd3a8014da577 @John20951277 Delete label? vegapunks.eth Delete label?	1
20	0x718e5b4f5b007bceb7ad6ce8c2629cea767fc4ec Input Data Messenger Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? Tokenized ETH2 Staker Delete label? katoshi.g Delete label? katoshi.mode Delete label? khaled.duck Delete label? khaled.mint Delete label? saudi.alien Delete label?	1
21	0x744489ee3d540777a66f2cf297479745e0852f7a	1
22	0x7dced19b80237d17fdaee1fdc899329709e08d58	1
23	0x80e9ff4a09f763b27275a2aa0e09d6128543203f againstwar.eth Delete label?	1
24	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	1
25	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	1