0x6a04941de896e4215eeb8e6eb1b72ad2904d2402

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	11
2	0x0fabaf48bbf864a3947bdd0ba9d764791a60467a AdminUpgradeabilityProxy Delete label?	11
3	0xdca313c4df33c2142b2adf202d6abf4fa56e1d41	9
4	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	5
5	0xd5fc7728fec689bb53d2a81e01c6f7103b2d7056 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
6	0xb5c72818c3bdc5f8c51ca127b13ab724e3ba2379	4
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
8	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
11	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	1
12	0xf872703f1c8f93fa186869bac83bac5a0c87c3c8	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x22341fb5d92d3d801144aa5a925f401a91418a05 Gnosis Safe Proxy Delete label?	1
15	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
16	0x5934807cc0654d46755ebd2848840b616256c6ef MarginPool Delete label? Opyn Delete label?	1
17	0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Stader Labs Delete label? Team Delete label?	1
18	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	1
19	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
20	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	1
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	47
2	0xde887bee3f72d99aaf3f1a3d4f83836af67a7403	22
3	0xdca313c4df33c2142b2adf202d6abf4fa56e1d41	13
4	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	11
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
6	0x0fabaf48bbf864a3947bdd0ba9d764791a60467a AdminUpgradeabilityProxy Delete label?	11
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
8	0xec5bd46a5085bdfffcf0e89f1029bb0fb59f9ee0 Opium Weekly Turbo 1INCH Seller (OPIUM_LP_F4F6) Delete label?	6
9	0xb5c72818c3bdc5f8c51ca127b13ab724e3ba2379	4
10	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
11	0x349adbeb3c0c855b3eb7132f3ed616702e86465c	2
12	0x734d363e78f17e97b588205286ea2ec1e75d27d8 Fundraise Delete label? Increment Finance Delete label?	1
13	0xa26083f4f206a5b5b285349e9a8b7a84647176f2 Gnosis Safe Proxy Delete label? Stader Labs Delete label? Team Delete label?	1
14	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	1
15	0xbeed7adb360aa2029f22db9bd85a076265058310	1
16	0xd5fc7728fec689bb53d2a81e01c6f7103b2d7056 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	1
18	0x542b437d63e5535473e34fe7a9c2548be05179a3	1
19	0x475a64058bcba94e5cfa7b76dbc49eaadf73d0f0 LedgerPrime Delete label?	1
20	0x283cc2177bc157708a5ed19a53159185a18dbe78	1
21	0x26104955b8280c28ca392f42422fdbdbf93c7003	1
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1