0x092f190a527a5de46ea2515aee748b87094a6cb5

View on DeBank View on Arkhm Copy address

mygoldente.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	7
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	4
5	0xac70aeb44eb2630df830323dc0e35023b7cb6086	4
6	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
7	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
10	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	2
14	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
17	0x0376a35639dac611c49327426db9b342cdb553b8	2
18	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
20	0x88062fe2751f3d5cec18f6113a532a611632ae79	2
21	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
25	0x08c7676680f187a31241e83e6d44c03a98adab05	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa4596fa7cc365e145dcf0ba4194e736b98a3f2e Binance Deposit Delete label?	6
2	0xc83ed4a914ac9438a9f95989a0a7237907f871a9	5
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
4	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
5	0xe0d0cf872c09968f1554730042ee680354dec994	3
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
8	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	3
9	0x1a003394443b365080ac927e7626a17bfcd109bb	3
10	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
13	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xc69c90b66ecf5cc92326d53ded7ec0d3b0e19bc7	2
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
17	0xc1b5dbe32a77eecf1e312a58c2070589c22f070b	2
18	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
19	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?	2
20	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
21	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
22	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
23	0x6d1e0220914f4fb73af954694564e77024de3693	1
24	0x34b9421fe3d52191b64bc32ec1ab764dcbcdbf5e	1
25	0x1d96bccc5a944ad3a75bdcc2383bb4b6a97af828	1