0x593851ca21bfd716a9fc71c744e8b1cdf101535b

View on DeBank View on Arkhm Copy address

"finaxy" on OpenSea

"madlimen" on Galxe

@muhamadshariati

Individual

finaxy.g

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xed37cd7872c6fe4020982d35104be7919b8f8b33 Moonwell USDT0 (MUSDT0) Delete label?	24
2	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	7
3	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
4	0x5e340b4907365814b789edd30e150601879c1104	4
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
6	0xa5947c3ba451be631fc2c2f29bba9a521197cf2a	3
7	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	2
8	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	2
9	0x4dac9d1769b9b304cb04741dcdeb2fc14abdf110 Executor Delete label? LiFi Delete label?	2
10	0x777e05d02ea7b42f32f103c089c175017082f531	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0xbb03b17c3d63e9707cff789bed922bf0ab98d0c2	2
13	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
15	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
17	0xd3e536636ac493b9bf1f80de59dacf120bd74652	1
18	0xdbc6c4e5107cc4878aa25afe922cd214bb67bdfa	1
19	0xdc0858e53efe8a1f52ea25528f0d31572c3d07f1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
20	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
22	0xe97493f0999f14d0f38293b55a316cf22af0b53c	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	1
25	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed37cd7872c6fe4020982d35104be7919b8f8b33 Moonwell USDT0 (MUSDT0) Delete label?	25
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
3	0x88b3c2d4690390d6fe63fcec984497a3785c6240	3
4	0x59e657b3f73f674f6b23ed44645045be3d26bee4	2
5	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	2
6	0x1e2a5622178f93efd4349e2eb3dbdf2761749e1b ERC20 Token Delete label? Yield Delete label? YieldFi Delete label? vyToken (Proxy) Delete label?	1
7	0x28de4113921bd79388b0ef80a259f871977442e9	1
8	0x3073112c2c4800b89764973d5790ccc7fba5c9f9	1
9	0x59e67020ff7604fd5ce799186ffb19375710bee4	1
10	0x5e340b4907365814b789edd30e150601879c1104	1
11	0x5e342ff60277aa028740d103bf22a6f162641104	1
12	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	1
13	0x864b314d4c5a0399368609581d3e8933a63b9232	1
14	0x9128d90c96aa1d480bddd9f4ce1fa05f6720b98a	1
15	0x9128f110e0aa54c29166dfbff537139ead3cb98a	1
16	0x9899f62ecf16b70bffc88677023026c47e48c218	1
17	0xa34044c14eaf8bbb94192748938c93d568c9bf52	1
18	0xa5947c3ba451be631fc2c2f29bba9a521197cf2a	1
19	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
20	0xd7bd5df1452f3487d7dfdd8f41eb7604ca450fe2	1
21	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
22	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	1
23	0xeda49bce2f38d284f839be1f4f2e23e6c7cc7dbd	1
24	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
25	0x055cfa671c6dbda141767df5247ca5dd829e9f3c	1