0x1253bc089e5ad52c4d2263c2ef51b552644d5517

View on DeBank View on Arkhm Copy address

cryptogigant.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0920323f3f6162267f7709bd0a150e797b021ec5	41
2	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?	14
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
4	0x937407a665aaba32a8c2d8b607d91b3fa45417e0	7
5	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	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?	3
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
9	0xb25612a2f065019fdfc50782d0879a0df42df222	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
12	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
14	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x5400995095445185e12a65f7a2441ed3c598beff	2
17	0x4a7311e085d85819900b70cda3e81892018144e9	2
18	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
19	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
22	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	2
23	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
25	0x2781464ad95e2f857c6ab081f1d849830515778c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf39f379da9a5450d3ba23be939a1b9653778acbc	40
2	0x4660d19f4751db3865b4ea3d4e499f69afa54a55 Bybit Deposit Delete label?	7
3	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?	6
4	0x01f55170611ced281becc959afd67c301b6d5966	5
5	0x04f901a0cc3550708f5d1b416f4edb3508b836c4	4
6	0x0396e42a08fda0a975052120e3d14d49b23cdd42	4
7	0xa69525666676e34f9056acbff4c2475116f64fba	4
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
10	0x8ba79ea51fb27648972bbaf8374114829326b606	4
11	0x72c42effd40fc5c1c426acf577f2dccb1530892c	3
12	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
13	0xeab25a61f005679c3407644dfe908f1aa4af4c4b	2
14	0x0920323f3f6162267f7709bd0a150e797b021ec5	2
15	0xbeaf14e78e81277a5939c294af72b31d372cab15 Gnosis Safe Proxy Delete label?	2
16	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
17	0xd820a4d48fb80fbaf1907eaf46159249d5ef88b5	2
18	0x77b1183e730275f6a8024ce53d54bcc12b368f60	2
19	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
20	0x01419ee5c76ad975825fd19a19f65d84afdb25ca	2
21	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	2
22	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	2
23	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	2
24	0xc0b2fda4edb0f7995651b05b179596b112abe0ff	2
25	0x0d19ff41ae461ab46150a00d5ce38b24b5821d43	1