0x6b8f0f21f4a6941a3745dc6c6aa1cdc918ead4c5

View on DeBank View on Arkhm Copy address

@Francisye99

goldenwasser.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e7d140df0b15d28ad0f4c3659a856270fc7b6a3	35
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?	29
3	0xdb9b4f23f19438e8085b4ffa795fe7e2cd142b83 "goldenwasser2" on OpenSea Delete label?	20
4	0xa2699200c41fcf1763642624e4740fe67a2bb03a BribeManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	13
5	0x4107a0a4a50ac2c4cc8c5a3954bc01ff134506b2 @Madamye0616 Delete label? 红发夹猫头鹰.eth Delete label?	9
6	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	9
7	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	9
8	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?	9
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
10	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	6
11	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x1660dc1ab1b4c6209f8ca55b35c78f59fc3c20aa	5
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
14	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
18	0xc79016abf5cbdef33ffde54f61b65e43cd801d14	4
19	0x5f2db8c20d76153e1c877fe17ffcd27d03648c81	4
20	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
22	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
25	0xa004dd9439c2cf00794786c9662267bee6d9f723	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2ec08c0c556fd4f42faa340ab27248bde33b601	17
2	0x6e7d140df0b15d28ad0f4c3659a856270fc7b6a3	17
3	0xdb9b4f23f19438e8085b4ffa795fe7e2cd142b83 "goldenwasser2" on OpenSea Delete label?	14
4	0x4107a0a4a50ac2c4cc8c5a3954bc01ff134506b2 @Madamye0616 Delete label? 红发夹猫头鹰.eth Delete label?	12
5	0x689d914c5eb23f8df7610f6b689f4ee980583f08	11
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	11
7	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	10
8	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	10
9	0xd3c6a2707499efc3250aedb6271f2343e2e16c3b	7
10	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	7
11	0xf2814df85806bffbf85b764253332ebae300f4c9 f80541.eth Delete label?	6
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
13	0x215407a6bfb89d89b062aa69d79908f13f577de2	6
14	0x5f2db8c20d76153e1c877fe17ffcd27d03648c81	6
15	0xc79016abf5cbdef33ffde54f61b65e43cd801d14	6
16	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	6
17	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
18	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	5
19	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	5
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
21	0x703aa2133538c5b70e6d5af22fc1e120fd450b8a	5
22	0x85ce12c94afb6100329f5cdd1a449a3b8dd6bef2	5
23	0x1660dc1ab1b4c6209f8ca55b35c78f59fc3c20aa	5
24	0x6ddfe088893b94286ab8f7ed1802e812e22cc552	4
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4