0x0654140ebf20722622eee27fc51d4df77b8553fa

View on DeBank View on Arkhm Copy address

ganyt0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa774a6e676429fa803b57d1b50d659b2aedef3b0	3
2	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	2
3	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
6	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
7	0x57937462022f31863ac8ea0f8705eb156dfd1ed3	1
8	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
9	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
12	0x87a96c9a3306fde82e71e33e92e18aceed0eb84f	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xac2ea402314c50987478abafb2922dfbe3560c22	1
16	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
17	0xada8a05e3cf7161a116aa0c9240e8bbed31f5835	1
18	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
20	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x028f386ede4395bcc3740dafab43e359ece18802	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x272ccecce879e2797f53b9df21407a0cf463a86c	6
2	0x2ec8ff20c861dbf889390f048c06169f28cd1ba2	3
3	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
4	0x29e0a2a859301957c93e626eb611ff4d41291cad	1
5	0x49ba7d5f65f2182ac08abfb3f6947c9748446a19 Uniswap Delete label? V3 Pool Delete label?	1
6	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
7	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
10	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
11	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	1
12	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
14	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
16	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
17	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x191326db16ed40b20f716803e299f219cf92ad2a	1