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0xf4ca2ce6eaa1b507570c4b340007f6266c7d5698

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	99
2	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	53
2	0xe3fbd803865f2dad742786fbaac4a32d7ef9f3f5	24
3	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	20
4	0xe5f56b87cc70fd17936a8704ab49ef2473865f43 $10k-$50k avg. DEX trade value Delete label? 0x API User Delete label? 0x API, Cow_protocol, Paraswap, Odos User Delete label? >$50k avg. DEX trade value Delete label? Cow_protocol, Ekubo User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Former Shark trader Delete label? Sparse Trader Delete label? Sushiswap User Delete label?	6
5	0x2b5abe232f35350f80f9c3a61761294a467f1ab6	5
6	0xe08d9cc9b651cb95de82562a3642afe7c7cdb902	3
7	0x8b97983ebc60f826e29ab9bdbce828c81e8aa34b	3
8	0xfbba8fc4278558f6115d0b842a83f86a56fc9349 Tokenized ETH2 Staker Delete label?	3
9	0x05a30c71871a43693b6fa244d94fde840ec5e519	2
10	0x0676ee140902cd4f932f0e9246c334361bfa3e9a	2
11	0x8cdd5b195f0b0922ced3a8feafa80ede9ebe0299 Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
12	0xcf519c9d9bee5160e4701b6372231732307a45ec	2
13	0xd998d01d1e94ce97ed18af4438797ebee305acba	1
14	0xb0f094c9e85a0ee7b89214a3a67efbc131022cc0 michaelstrategy.eth Delete label?	1
15	0x9d5df30f475cea915b1ed4c0cca59255c897b61b Gnosis Safe Proxy Delete label?	1
16	0x5d1124fb77c539ec92e3ef853053bbce1e98271b	1
17	0x1b648ade1ef219c87987cd60eba069a7faf1621f High Transacting Delete label? Tokenized ETH2 Staker Delete label? fighton.bnb Delete label?	1