0x77ec81c895a94cd25e9742c9221897dad2983348

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	12
2	0x8fd67ae5aef1fbfdc4a413b7cda8d46ce6092026	4
3	0xf0ef1f615fe185593ef618ef1b8c131c6f4a78c8	4
4	0x604414b9ce57ce06cb54285c75c6a7376b144c01	3
5	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x93f7e82cebb5358ed8f44053a23adf84c0efacda	3
7	0x752b354a393949fbd4291d2000dabe338913802f	2
8	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
9	0x387cf0506614713f7d36afaca5be680c6ab80be1	2
10	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
11	0xb0cdfdd151eb4066ef7f47a93f6739e44534f785	1
12	0xc5101fd7bf008b0bd715b5940e12330427ab8666	1
13	0xce95a27333246adf18c666898b45df5468891d7c	1
14	0xcf05ddf0c0c3231c83b3067f7bb92458d8c5c36c	1
15	0xd21e14023e8d247e2ac4c7adfc1d25441e492278	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
18	0xefe048aded507b21cca84d295135652ef49cd04e	1
19	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	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
22	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
24	0x512d03379c135b464b0c62847141eeed6ccb1bd8	1
25	0x5b18a8834ad5cfaaf231bb9fe9edc33a943cd16d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3da9ad42e2ec0bbbee6050c3eb3dfb334a08e07e Gate Deposit Delete label?	7
2	0x74fd4322a88cebe036cc9f31ff3975e50af32b42	7
3	0x853be1a6e91b44f376a22a047081c5a2bfb8d024	6
4	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xc31d57b407115288236bc7e19ea545a1a4b9e59c	2
6	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
7	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
8	0xbf0788dfee0d04f8525d128e14eb12015cecc4c1	1
9	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1