0xdfb8824b094f56b9216a015ff77bdb056923aaf6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fe50c88f228dacfc24100de0c5167aa7a539dc6 @Jungian1A Delete label? jungian1.eth Delete label?	24
2	0xe5e7f5e927e5202b720bd3fb3b7bb83c8527ce51	17
3	0xc697be0b5b82284391a878b226e2f9afc6b94710 flokiscamvictim.eth Delete label?	13
4	0x163ee09deeea9dab68df0ae49f48c8e07ad54aa2	10
5	0xfe8246130a5361fff60b34e6e8147043caab9171	9
6	0xd7e630afcf128feb8b9071a8412914478c00c22a "llabc" on OpenSea Delete label? @lxj803 Delete label?	9
7	0x000000000027d2efc283613d0c3e24a8b430c4d8 Proxy (EIP-1967 Transparent) Delete label?	8
8	0xdaabcf8712f80c670048867de53f5ff5351b9106 @owenliang60 Delete label? metaowen.eth Delete label?	7
9	0xbdbc9751d73f29cfddb285eba08ffdb7b3395dfe "0126c7" on OpenSea Delete label? "blastg" on Polymarket Delete label? 00001.tokyorevengers.eth Manager Delete label? ARKM Airdrop Recipient Delete label? Aave Governance Delegatee Delete label? Aave Governance Delegator Delete label? Aave Governance Voter Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? BLUR Airdrop Recipient Delete label?	4
10	0x2a0394c979f9d26d432cb8d6cb1894f4ac8d41c9	3
11	0x6bf07b1a660018e371599314a2c4a2ef1ceb1ec7	3
12	0xde498b6179500eb95d48a47f315e473a39cbc1aa	3
13	0xf217de9e1442b1f61cee9dac2a07bea96d83e06c ponzinomic.eth Delete label?	3
14	0x2725828bee7c1f8264762d35024fe9b34d61ee93	2
15	0x9562ef91f565b1d4baa96476a6fcf8e49f3495a0 liuyi.eth Delete label?	2
16	0xdfbb66e9df0cdf19d702e108e4d947d5bcb2dc86	2
17	0x000000c52b33fa71614810224771dc8f3255b220	2
18	0xddbbf26f05fb01e02d62385096c468e542524ba8	1
19	0xf49440c1f012d041802b25a73e5b0b9166a75c02 Community Delete label? Gnosis Safe Proxy Delete label? Harvest.Finance Delete label? msig.harvestfi.eth Delete label?	1
20	0xc12bc497cb99e14d65642e8c5e031ed9b8a1aedc "daanieel21" on OpenSea Delete label?	1
21	0xc4de6107681b2ed33dd453e5749461f90a599ad3	1
22	0xeb689274c871c866fd53a3458e7ca2a560cf9e4f	1
23	0xedc0d61e5fcdc8949294df3f5c13497643be2b3e	1
24	0xef764bac8a438e7e498c2e5fccf0f174c3e3f8db "0xef764bac8a438e7e498c2e5fccf0f174c3e3f8db" on OpenSea Delete label? Top 100 on DegenScore Delete label?	1
25	0xd5ef960deca97c52ce26f8762e5d795ab80aa8cd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5e7f5e927e5202b720bd3fb3b7bb83c8527ce51	15
2	0x2fe50c88f228dacfc24100de0c5167aa7a539dc6 @Jungian1A Delete label? jungian1.eth Delete label?	10
3	0xfe8246130a5361fff60b34e6e8147043caab9171	9
4	0x163ee09deeea9dab68df0ae49f48c8e07ad54aa2	9
5	0x000000000027d2efc283613d0c3e24a8b430c4d8 Proxy (EIP-1967 Transparent) Delete label?	8
6	0xd7e630afcf128feb8b9071a8412914478c00c22a "llabc" on OpenSea Delete label? @lxj803 Delete label?	8
7	0xde498b6179500eb95d48a47f315e473a39cbc1aa	7
8	0xdaabcf8712f80c670048867de53f5ff5351b9106 @owenliang60 Delete label? metaowen.eth Delete label?	6
9	0x2a0394c979f9d26d432cb8d6cb1894f4ac8d41c9	5
10	0xbdbc9751d73f29cfddb285eba08ffdb7b3395dfe "0126c7" on OpenSea Delete label? "blastg" on Polymarket Delete label? 00001.tokyorevengers.eth Manager Delete label? ARKM Airdrop Recipient Delete label? Aave Governance Delegatee Delete label? Aave Governance Delegator Delete label? Aave Governance Voter Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? BLUR Airdrop Recipient Delete label?	4
11	0x6bf07b1a660018e371599314a2c4a2ef1ceb1ec7	3
12	0x9562ef91f565b1d4baa96476a6fcf8e49f3495a0 liuyi.eth Delete label?	3
13	0x000000c52b33fa71614810224771dc8f3255b220	2
14	0xdfbb66e9df0cdf19d702e108e4d947d5bcb2dc86	2
15	0x2725828bee7c1f8264762d35024fe9b34d61ee93	2
16	0xc697be0b5b82284391a878b226e2f9afc6b94710 flokiscamvictim.eth Delete label?	1
17	0xc4de6107681b2ed33dd453e5749461f90a599ad3	1
18	0xedc0d61e5fcdc8949294df3f5c13497643be2b3e	1
19	0xc12bc497cb99e14d65642e8c5e031ed9b8a1aedc "daanieel21" on OpenSea Delete label?	1
20	0xeb689274c871c866fd53a3458e7ca2a560cf9e4f	1
21	0xd5ef960deca97c52ce26f8762e5d795ab80aa8cd	1
22	0x64d60a4fbc0d133b0cd11eb7b10af2678a2f2fb6	1