0xf2f826c190d020a6d1ec422bf2269e63b8b315e0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7887a16f9a6afa1735f73392b28279a841fc331	19
2	0x6c21edff7f569381acd216656641ae777f092e8f	11
3	0x19e0c4c43c3f08baebdc4fc4c4c7a58ab02bc18f Aave aArbARB vault valuable depositor Delete label?	8
4	0x12467a66b68791f4a7ad4e360d37d16f491ce6af Gnosis Safe Proxy Delete label?	6
5	0xd3ab33e5acaf1a486e4bbd4a994f20ab50bf95b1	4
6	0x0dde52736c9e9244f381cf589d970630b368a19e	3
7	0xd781bbca47a4cfba80ac24e4875991f684ad9e9a	2
8	0x1b4176b9f62825a157766c829181a9ec6efe6493	2
9	0xea69ca2ca84d22e3f53bfd3c6d4e9be18da6402f	2
10	0xc29ff89a2de0c0e8a358a933a8b00692cde452b5	2
11	0x3eb6f25a0a879e5a11270d3bc3c17efb6d41b518	2
12	0x229071d4b8ae49fa5561f1cb7b111adc1b25971c	2
13	0x859e1dfb430a7156faef11947f2fc2a3c34b733a	2
14	0x2bba09866b6f1025258542478c39720a09b728bf Euler Finance Delete label? Swapper Delete label?	2
15	0x8cdd5b195f0b0922ced3a8feafa80ede9ebe0299 Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x17c83fb893d3e8f43457d3926040766e9323aeca	2
18	0x656a87bdbe453426097417216ce84f4c5929e667	2
19	0x451a7189fa82cf5a6814f6e2802fcacf591ee6e5	2
20	0x02094b7ae06170db08249d862b227b18c37adfdf	2
21	0x8e6371957aab7e89f974fb785e221f1b76a52aae	2
22	0x9050ccdc68bba8b9101c6e41063eca753d9f1c0d "indyxu" on OpenSea Delete label?	2
23	0x47163ad3c13a280c1da8f5a90bbea9eeac75e252 High Transacting Delete label?	2
24	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
25	0xf30f50b199665dd7ff1b4dbaec69001063eceb3f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c21edff7f569381acd216656641ae777f092e8f	50
2	0xc7887a16f9a6afa1735f73392b28279a841fc331	19
3	0x12467a66b68791f4a7ad4e360d37d16f491ce6af Gnosis Safe Proxy Delete label?	7
4	0xedc66382f1e7fe11c259761cbddbdcb995bf472e OpenSea User Delete label? iq-zero.eth Delete label? iq-zero.eth Owner Delete label?	7
5	0xecd8502dad148ed042d5c3e06c543649084f3c46 $10k-$50k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap, Odos, Balancer, Swaap, Uniswap User Delete label? Odos, Cow_protocol, 1inch, Uniswap, Ekubo, Swaap, Balancer User Delete label? Odos, Swaap User Delete label? Sparse Trader Delete label? Whale trader Delete label?	7
6	0x19e0c4c43c3f08baebdc4fc4c4c7a58ab02bc18f Aave aArbARB vault valuable depositor Delete label?	7
7	0x000001ac4e512d670c34fedf6c71ce2f49fb160a Coinbase Verified Account Delete label? High Transacting Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	6
8	0x2bba09866b6f1025258542478c39720a09b728bf Euler Finance Delete label? Swapper Delete label?	5
9	0x205f1c1ff61eec1d8138c665b827914316874262 ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Diva Staking Governance Voter Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	5
10	0xa6f0dd64ccfd92886f9ee8cb6fee60a8c0a4245c	4
11	0xf30f50b199665dd7ff1b4dbaec69001063eceb3f	4
12	0x0dde52736c9e9244f381cf589d970630b368a19e	3
13	0x7a61c7c1a026e4f54ded9c3015179b18b63e78a9	3
14	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	3
15	0xf173e9d342de933be804c165aa068fa910b9f647	3
16	0x9ba1fe40211d2b116240ff0996f4bca1f649b5ca	2
17	0xc29ff89a2de0c0e8a358a933a8b00692cde452b5	2
18	0x1b4176b9f62825a157766c829181a9ec6efe6493	2
19	0x859e1dfb430a7156faef11947f2fc2a3c34b733a	2
20	0x6665e62ef6f6db29d5f8191fbac472222c2cc80f	2
21	0x39dac87be293dc855b60fedd89667364865378cc	2
22	0x3d785551a1ad95eb2c4ae46f5dfc81c7ab14e913	2
23	0x17c83fb893d3e8f43457d3926040766e9323aeca	2
24	0x5175a9f0424c60c9c526a23be320fa0b5364b4d2	2
25	0x62be975ae003f0a86f08cdf9ddab55d643cc482f @BQYouTube Delete label?	2