0xd09e4c2ab4c42ca5afd1756ad5899634421abf07

View on DeBank View on Arkhm Copy address

kishanshah.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	53
2	0x2c9e18bb2ef786f7b86da6c67898f053538be206	24
3	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	22
4	0xb095658c44481d5bd7089dc0d4787f81ba350c86	21
5	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	20
6	0x1290de909085fa3f3183383adaa51e214f2f7b6a	18
7	0xc24b54d9b47f36206e2410d193070006af129882	12
8	0xc051b37c2b4f103d397074eee54573765df83a72	12
9	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	12
10	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	10
11	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	10
12	0xf13690b8474de49febd2afa8ab653db8ffe656ab	10
13	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	10
14	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	10
15	0x6f235cdcb32983033d81aee4c28496e6aa98fe5a	10
16	0x631048ccd275b3d23c5707ddec9a0341b110f433	9
17	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	9
18	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	9
19	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	9
20	0xec7c929d17ef6620ef4bb93801f313c524740b02	9
21	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	6
22	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
24	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
25	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	10
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	7
4	0x62c5ffcc6fccd5c812ae81f8ecf3422c9bc5923f	7
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
8	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	4
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
10	0x2721fd50fb42a8cf6362331e3a826f6ae817e5a8	3
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x24bbc063def30ae81aecc659b97a8b2562b2afcd	3
14	0xb8ffa9a70d05a59c396d1328d6a1178c98c0be05	3
15	0x6fbddab0b963d67a03fc262100476c79be937bc2	2
16	0x744bbccfe5f2ddad59e7eba16d7ba899f4fc642e	2
17	0x4cd207d3bb951dffee3fae27a0be70019bb72666	2
18	0x633a789bed82215b1cee45c32acd0d6ca8b9bfbf	2
19	0x40f44d56c7a875c9e2279dbf3e9ebc93a6673e15	2
20	0x284ceafec831b4fe260a7c691551086017553256	2
21	0x40f431d9668cfd7d73654646175d2f66e1923e15	2
22	0x2ac2f17e245d23271db6c35e07ae00eb7a79dcb4	2
23	0x43dd11d1fe1ecf03d737a80cf198c0cf55f113fb	2
24	0x31e5a8947858557de4503814c2cf2b20c36a8e1d	2
25	0x352ae9e56cdadc3760d8c39caaeed1fde7eb251c	2