0xdcf119db83668e8724474dc05f6507cc7430120f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2bbf148bb1fdb012958fb63aa1328922f405517	1485
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1221
3	0x22f32be67d7cb297300528e202e26a9ca9f6d519	851
4	0x819fec2168eeed0be582621cc991aa38df6d296c High Transacting Delete label?	807
5	0x4667f7aa14c7abae0f9a560605436b856db22c8b	576
6	0x438875503ace2c866b75d4b8041979f28716d41c	504
7	0x9febaf8a67ea584289f2538e5ff44218a15da890	384
8	0x2fcbd7ae7f2e84e7b69618d069625c957309daa1 matias14.eth Delete label?	357
9	0xf76400be96d91e4d645e7c8cae70c0886dfd170a Tokenized ETH2 Staker Delete label?	187
10	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	159
11	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	130
12	0xedafd349bdac6baaefc13d06b3aa2db779534656	97
13	0xc3e736ced8f2a4ed8ba4ec24c0ceb5d9bdc7651a	67
14	0x5839389261d1f38aac7c8e91dcda85646becb414	66
15	0xee59b52632f3524c28d728c60b92d375f08eccb7	61
16	0x5037e7747faa78fc0ecf8dfc526dcd19f73076ce zak3939.eth Delete label?	61
17	0x01d40099fcd87c018969b0e8d4ab1633fb34763c UniversalRouter Delete label?	59
18	0xbfad16b68dcc9157a8a6f278789ebaa42449773f	57
19	0xb779877adeadb46829748e0bbf2db0b25f57ad14	55
20	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?	54
21	0x43598314ae26da1ecd1fbcf284e3d2b26eceb365 carcharias.eth Delete label?	51
22	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	44
23	0xd8148089d92e5579d5ad38cf194f449893ba28c9	43
24	0xa491b6588e5b1b827c01c6019e1126cd8cc173f2	41
25	0x3480909ed53994ebf2501f11b707e9eb5d862e90	39

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f32be67d7cb297300528e202e26a9ca9f6d519	681
2	0x819fec2168eeed0be582621cc991aa38df6d296c High Transacting Delete label?	594
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	483
4	0x438875503ace2c866b75d4b8041979f28716d41c	452
5	0x2fcbd7ae7f2e84e7b69618d069625c957309daa1 matias14.eth Delete label?	314
6	0x9febaf8a67ea584289f2538e5ff44218a15da890	281
7	0x0bca8ce576534bbb0e8600ee1a9982177ad514f8	209
8	0xf76400be96d91e4d645e7c8cae70c0886dfd170a Tokenized ETH2 Staker Delete label?	190
9	0x5037e7747faa78fc0ecf8dfc526dcd19f73076ce zak3939.eth Delete label?	54
10	0x00000000006863ac955f3b6fae0a0809c9e4462f	53
11	0x0b0f9f02d9aef778433dea88c4bec341d6c86834 rebours.eth Delete label?	52
12	0x2035e4ce5b2ed5a4611b6c0239f3f6820676fef9 beynon.eth Delete label?	37
13	0x9325224467715b064cb35cc881d3acfc6b329428 zeram.eth Delete label?	33
14	0x4667f7aa14c7abae0f9a560605436b856db22c8b	32
15	0x3480909ed53994ebf2501f11b707e9eb5d862e90	31
16	0xee59b52632f3524c28d728c60b92d375f08eccb7	31
17	0x54015c2f05417af5f1f75ac75ce5a8b62ec7e972	31
18	0x5366a9d0935d70b55c4a9f6a17c9a653e0dabe56	30
19	0xf74f1e24c523b5b674726f0409cfcae55fc11cd3	27
20	0x423db9fa28c7cb16442d9fb023eee9ec97b9d148 genevasun.eth Delete label?	27
21	0xf03d94235eee2459535f86f7ac578c60380b9d0c	27
22	0xd8148089d92e5579d5ad38cf194f449893ba28c9	27
23	0x05e5ab383f3c2d423cfd118b83420261ab0990bc	27
24	0xeb94914bcf9227e89fc015ee482ddfd93e924ef7	27
25	0xc6e1a08a47bbc1e91372c9ea71f176fe38ca7351	26