0xb93f67641be8dd4a7bd6af99cd8dc9b525f445dd

View on DeBank View on Arkhm Copy address

"SamiCTA" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	24
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0x7d1b193701b390893736b557fbf7c2851344f64c Hot Wallet Delete label? LAToken Delete label?	3
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
8	0x97fc7eb57534191f1800073c5c31c0d7d7493e67 Hot Wallet Delete label? LAToken Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
11	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
12	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
13	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?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xa1ba495f1d3632d579e0b783a5c395c83029ae55	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
18	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe092d4ecf71ea5499f426df5207229975ec2bd77	1
21	0xef4a41e692319ae4aa596314d282b3f2a3830bed InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	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
25	0x0bcdb6d9b27bd62d3de605393902c7d1a2c71aab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d8d0f6b972527294c347d035d78bbaee151f8b6	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	4
4	0xfb96987dceb087db98ebf6631c7bf8d9e07ee8a2	2
5	0x2c3c91f964c6bbbf6c2974f767483a5e10f5b09d	2
6	0xb372e989ce52d4fd409820e68b71a6d8e7427669	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
9	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
10	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	1
11	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x0bcdb6d9b27bd62d3de605393902c7d1a2c71aab	1
13	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
14	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
15	0x81f355886d6a2e639e89be78a10eded84696770d	1
16	0x86fe98c827a28235960f2bd0732aa774bc6e4d95	1
17	0xef4a41e692319ae4aa596314d282b3f2a3830bed InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
18	0xf7c05db7485e5c707335bd55517a8661d3ef5d46	1
19	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
20	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xc9075092cc46e176b1f3c0d0eb8223f1e46555b0	1
22	0xcafab271dabddf64c2c6dbc0c3554cd62e017d37	1
23	0x141077a7953355b1ae681a0048fc19d0000e6c21	1
24	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
25	0x2976e141a238ea2fc5e8c64207ceee1a76aae055	1