0xdfdaad2f67d890e1c3d72880ebb94de40f757307

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	816
2	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	276
3	0xd00cd4889985c0b1fcdec2b0cbee8c797bf595e5	249
4	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	196
5	0x4805c54b2776dd347fb712fee92035edb6232f45	188
6	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	165
7	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	139
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	136
9	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	109
10	0xb4207f3600ff0da626d38d6bf928d1f82ef6dc16	99
11	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	85
12	0x754dd9386e799267cce835345ef59057615e4086 UniswapV3Pool Delete label?	73
13	0x744489ee3d540777a66f2cf297479745e0852f7a	69
14	0xb38a90f14b24ae81ec0b8f1373694f5b59811d8a 0xethics.eth Delete label?	64
15	0xe8c5204db1f9e5065dd917528566abaa9584047c	61
16	0xf8a32aab1398fd29991941b0ccc930eef465224e	45
17	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	41
18	0x3236f68756f712272d124322b3f0c0edcf8e15ae	32
19	0x565f818fde36a487f894aea816138a45e2a55c05	28
20	0x4c1ae1e58172aa9bb67d417f63b8b427f4c50617	27
21	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	27
22	0xea1a08198d9f6271defd91321b74422a779a9050	25
23	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	22
24	0xe80affc98bf58d99718e48db208df337e2420c49	15
25	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	816
2	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	276
3	0xd00cd4889985c0b1fcdec2b0cbee8c797bf595e5	249
4	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	196
5	0x4805c54b2776dd347fb712fee92035edb6232f45	178
6	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	169
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	165
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	136
9	0xb4207f3600ff0da626d38d6bf928d1f82ef6dc16	113
10	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	94
11	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	85
12	0x565f818fde36a487f894aea816138a45e2a55c05	81
13	0x744489ee3d540777a66f2cf297479745e0852f7a	69
14	0xb38a90f14b24ae81ec0b8f1373694f5b59811d8a 0xethics.eth Delete label?	63
15	0x754dd9386e799267cce835345ef59057615e4086 UniswapV3Pool Delete label?	55
16	0xf8a32aab1398fd29991941b0ccc930eef465224e	47
17	0x415669455d93b755efe7f20ef6f1dbdce7f68f7d MEV Bot Delete label?	42
18	0xb846367eddc6fa6f23c1e5ab550e75d1684f52fe	41
19	0x3236f68756f712272d124322b3f0c0edcf8e15ae	32
20	0x4c1ae1e58172aa9bb67d417f63b8b427f4c50617	27
21	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	27
22	0x27dff31db0727c744e72e83df59fbb94966f8bc8	22
23	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	22
24	0x33de07d14748cc1069dbf666e9a22bdd57f90554	20
25	0xcafc58de1e6a071790efbb6b83b35397023e1544 keccakdog.eth Delete label?	14