0xca543e72e8b2e01fcb82931a0c973ded33bebb4d

View on DeBank View on Arkhm Copy address

0xsiriusblack.eth

@MohammadrezaOrr

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	73
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	9
3	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
4	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
7	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	2
9	0x104bc711530554f18936a12542192f8bd36166b1	2
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
15	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	2
16	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
17	0x3cb9863b7e0e6ae9f9debfc8a2ff78ea8a2ad4dd	1
18	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
19	0x047d656f48192a5bfa9ea6f21374a0ce6a2eefbb	1
20	0x64d17cb7cc9c7cf709722f19283ebb666f58cac8 ArbAirdrop Delete label?	1
21	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
22	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
25	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	13
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
6	0x8f5d6332ed11338d2da4faac6675e9a6757bec8b	2
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xa335072997708d90937e679f59a4d28297540a98	2
9	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
10	0x9865b1016af715630d07329736296a8923d204b4	2
11	0x91e042c908ef3ef501ef69edddb8dad02c2d24a9	1
12	0x986f3bf549ef709c358077760f087ba8f52c04b4	1
13	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
14	0xa1edbd947d30e97c6c0b0cef34ad5459a1e8bd30 LotteryContract Delete label?	1
15	0xade113359ebce63e7429317be1a495f3a836df65 Gnosis Safe Proxy Delete label?	1
16	0xd207842d66b715df6ea08cf52f025b9e2ed28788	1
17	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
18	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0xf286084d16ab67168e23bc850f2842f4d0defde3	1
21	0x104bc711530554f18936a12542192f8bd36166b1	1
22	0x16bf8a9a18502a26c4186b3e455644458c9b6af4	1
23	0x19cd4a839a8f856269fc14eaa53ab7ae89164b5d	1
24	0x1abb0f6eee438b95ecedae439432ae33e4e5bd74	1
25	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1