0x9683da77f87b593baf4452bbef3dd4279c389c35

View on DeBank View on Arkhm Copy address

"Ms_Delgado" on OpenSea

@ThatSenorita

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x739b355dcbb9c5163fb17ad381b1fc79b094bbfb PresailDeck Delete label?	20
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
3	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?	3
4	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	2
5	0xe4c813581dcfa3515dbb5d8f96037923c6d7ba3d 14143.eth Delete label?	2
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
10	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x7adaf30ebeda34058f8ee221e9171267f2cc7dce	1
14	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
15	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	1
16	0x9683da77f87b593baf4452bbef3dd4279c389c35 "Ms_Delgado" on OpenSea Delete label? @ThatSenorita Delete label?	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xadc72d5c034c189f5c0b03c7bac21ac50b9d01f1	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
21	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	1
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe26fbff6239d1878e9079686b07fb7caecb9ea56	1
25	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c697fee285b513711a816018dbb34dc0cfc4875	13
2	0xa7624e59ae302713ba684be9e8dea2f6508aee59	3
3	0xe26fbff6239d1878e9079686b07fb7caecb9ea56	3
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x682556444056f3e176cfdca40c32b5fbd1891670	2
7	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	2
8	0x8905e5f6c217758e0b8e0a29c3a6fd4c59b1be4e	2
9	0x94c195c52c9b2b38592878e95b48c2e4b5bdbbe1	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xbad82b15efc84d7bc861bc16ed5aa789673494db	1
12	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
13	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
15	0xd79c960dbb4ea0241cf7aa0ab12c5c0679cf548d	1
16	0xdf7c9bdd9e0b896223ae20ad0267612172030c2d	1
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xf6ee484f82f28d69688f37fe90af514ce212b7c3	1
20	0x31859accaa0b4c4808497a40898836240f2faa78	1
21	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
24	0x9683da77f87b593baf4452bbef3dd4279c389c35 "Ms_Delgado" on OpenSea Delete label? @ThatSenorita Delete label?	1
25	0x9f3446c1fe4939798a9e8cfde8fff86c82f9c7cd	1