0x9e25a7c394ecc710268778752a95f3f07a4c2a9a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	35
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	3
5	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
10	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
11	0x7adcfcafb69aae283f4268e59209ba64a5db4d91	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x86812da3a623ab9606976078588b80c315e55fa3	1
14	0x93d18293259d8e6399fee8fe30a0189ea83d8ef8	1
15	0xbb9950d9400cc1542bad1803a1e5df7ac666e5d5 "didicoinmaker" on OpenSea Delete label?	1
16	0xca0b52028a06d712ac9ffc96a7af0ae6b7ffe883	1
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
24	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	1
25	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcdb33bbb565813bcfa6d909938d9eef3b980769d	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xe16207525f075c817a0c752543f1da047b50514a	4
4	0xffc8e685e5df6f3cfe234dd6432b6dbc784d812e	2
5	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
6	0x86812da3a623ab9606976078588b80c315e55fa3	2
7	0xac56038fc122364fa63f58ecaa9a8b68b2f1547f	2
8	0xac5af8a25b005d7bc628b2d5ab120223f09a547f	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0xf87a9d5b2f1bc23f25a624150f17fed708840aa5	2
11	0xa20864b193a8146de8c97f2a4cebea0305ca30f0	1
12	0xaa25a399837f7d74cc55e24ad1bf1c48b4b2e08e	1
13	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
14	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	1
15	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	1
16	0xbb6ca854d6a812943decd0aaea45ae98e760321f ForgottenPlaylandProxyOFT Delete label?	1
17	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xdcb21618faad319d087a193c5cfc429e51902d35	1
19	0xdd4302ca12142c140d0cf5bb4fd79b80a3409c7a	1
20	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
21	0xe1626fcc84ff23ccbc658ee0e847d67d4b4d514a	1
22	0x79f295858acc900084ef6ead71108b0eb46e29a1	1
23	0xeb70768e626d8ee968d7b1a07ec823d6abbe4478	1
24	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1