0x9bd6a4c27d4e2d9d2af86455f2336437be854004

View on DeBank View on Arkhm Copy address

kryptogirl30.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
3	0x8a143266c8ddbedd360be9402e04d8d4ba103470	4
4	0x40436065dfed8eb07f8ea26e2a47114a82b58d80	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
8	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
13	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
14	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
17	0x76f4eed9fe41262669d0250b2a97db79712ad855	2
18	0x481efdd010433ded1a931b557e4fe63b7b897964	2
19	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1
20	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	1
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
22	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x03f8f3a4676776e8cb8e47c0efef44ae41d13cff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	9
2	0x35b6f9e6300aa6c722ea189e096b0b073025806f	9
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
4	0x89c8874ced0c4c7776653b6358c293c84cf3f818	6
5	0x44811eff0f4dd2d7cb093a6d33bb6202eb2edf06	5
6	0x0fa5406eb28d7e3420703ea3167b2bb001f88e0e	5
7	0xfb0ce36ac4bcf4d3ecc54c1f80d2b90006f56784	4
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
9	0xf292444d34c6c58e87d9e71a433299d1953e3010	3
10	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	3
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	3
13	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xfc7f884de22a59c0009c91733196b012aecb8f41	2
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
17	0x481efdd010433ded1a931b557e4fe63b7b897964	2
18	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?	2
19	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x28104d4f703ee5b5011cefe106f54efd56f33f95	2
23	0xa5b4547086b9033c7178469a2faabb33306b9e25	2
24	0x235abfad01eb1bda28ef94087fbaa63e18074926	1
25	0x1e60272cadcfb575247a666c11dbea146299a2c4	1