0xef30fa2138a725523451688279b11216b0505e98

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	110
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	16
3	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	5
4	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x3cd751e6b0078be393132286c442345e5dc49699	3
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
9	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
10	0xf41eaf49685497d422c1be1ba62cd25f52e87547 "kesha_flipnftbot" on OpenSea Delete label?	2
11	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	2
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
15	0x064980edd7d43abee781f49a4e31c06df05ecccb	1
16	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xd774aff951a22186ff2b3da1fa2d43e63e40deca	1
19	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
20	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
21	0x7c040a4d2ab680cbfc3a2f22545ef18241680c78	1
22	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	86
2	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	18
3	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	8
4	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	8
5	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	3
7	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
9	0x0b8f4c4e7626a91460dac057eb43e0de59d5b44f "Artchick" on OpenSea Delete label? @digitalartchick Delete label?	1
10	0x1329809449fe95cd1c9c36fc97796b71db2278e6	1
11	0x06c04508075c125cd65daf686177fee2a945e2d8 "Longrichk" on OpenSea Delete label?	1
12	0x14929281cb3dc7f7e47c95a977c05ed4b85489d0 🐧000.eth Delete label?	1
13	0x15903df309f04d1e4944ceb27499301c7e6d8e55 "NFTAPER" on OpenSea Delete label? @nftaper Delete label?	1
14	0x163c1d864e91900f1993f57f5eafee36f14b9cd2	1
15	0x0595cc0e36af4d2e11b23cb446ed02eaea7f87fd @mattaversion Delete label? mattaverse.eth Delete label?	1
16	0x0eacbaa94aecc4e51d299a99915f64ee96f3b468	1
17	0x1a05c6d8df2ba5229957722f93ff34999b10a895	1
18	0x0da7e3de48eabfa788f1b931f9305c19601a78a0	1
19	0x064980edd7d43abee781f49a4e31c06df05ecccb	1
20	0x1ad100e8be129e5d4c0409eaae0d4c71c2798d7e bituneai.eth Delete label?	1
21	0x1c59f234ace21c1a5e640b1d645a04922c070075	1
22	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	1
23	0x201eec84a2992685b689849844b3bcfba3e56e85	1
24	0x2142d846641b9434786cc64b510d825f7dfe2d33 starlabs.eth Delete label?	1
25	0x19f098ded85263c23df26802c8a1eba2c79a8579 "niche1" on OpenSea Delete label?	1