0xcdef60555f963729d7aa5363d04e46379a5722bb

View on DeBank View on Arkhm Copy address

@kENNYxSEVEN

xkenny.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	16
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	8
3	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	7
4	0x39e48491b3a182c3f6b699281d74af9f8a620cfa Banana-Meng Token (BANAMENG) Delete label?	7
5	0x76f4eed9fe41262669d0250b2a97db79712ad855	7
6	0xebd639d0accb5a57c278d9a5d1e7d0b2e95431ae	6
7	0x9c30f18eff9e1ab2303fdba7accd96941cbfbdc0	6
8	0x431603567ecbb4aa1ce5a4fdbe5554caea658832	6
9	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	6
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
11	0x9b16956dc2564923a57242ba4fb6519fdb7395f3	5
12	0xb43d633706e396eb0e1945e6825d3d00a229664b	5
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
15	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	4
16	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	4
17	0xa2a6e781bbbfc80c55f2a2b1b01eaae83a0fda36	4
18	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
19	0xb1b6442a5c70de96c166476c0110f21bf36b1962	4
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
21	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	3
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
23	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	3
24	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	3
25	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c12a7ca1cce750b18a5755d42a09e81c5af25f0	27
2	0x834ae8201be71f4492f6b87813704601f724aa03	20
3	0x834a90d5b64416c50271dea5e9b541f8b156aa03	13
4	0x1c12b75757af0725827c7b62544d1906b84325f0	12
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
6	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	9
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
8	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	7
9	0x0b0e004b88a9c37453ad75c450f1147e9dec97c3 Giza Delete label? GizaOFTAdapter Delete label?	5
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0x7a517e8bd374565615c043c32760ba4bd9982219	4
12	0xd40806ded77756fbb753a9591b9429a158058cd3	3
13	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	3
14	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
17	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3
18	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
19	0xc10a7f0ac6e3944f4860ee97a937c51572e3a1da Gauntlet Restaked wstETH (GTRWSTETH) Delete label? MigratableEntityProxy Delete label? Symbiotic Delete label?	2
20	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
21	0xdc5e33ebb8e2ed1c3c9d8c44b67571774298b669	2
22	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
23	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	2
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
25	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2