0xd8e89e5e767c0f789ff76f5c64dd472e1a04fba9

View on DeBank View on Arkhm Copy address

holdensfinance.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	6
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x4ae26e87e97374f44fbf25eab31461256840520f	3
5	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	3
6	0xf28e099827cb05c9c35397859b4b626218c5a1cc	3
7	0x7f77dac1918c4a04aa9c8496dba79076b7cddb81	3
8	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	3
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
10	0x4849bb3f7fcad49437f3107a578e063677424302	2
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
12	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
13	0x8d308e01f0401345996552dc391e44c4f3ce8754	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0xa84d6d9d70f73f6e3a0dd27a9610777c7f1c8684	1
16	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
21	0x2a8b91503980b2965fef0e1680d2d113f04368a0	1
22	0x2c853f8eb517d1d3aa650ddb20d76e8dfdd7d295	1
23	0x2cc3c3f8a51c7c389e8536b4c734656c615d9a66	1
24	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
25	0x4905ec2fbd99b4ccf025953a0b7b3e4174ae4c3f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
2	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	3
3	0xf28e099827cb05c9c35397859b4b626218c5a1cc	3
4	0x3019227b2b8493e45bf5d25302139c9a2713bf15	2
5	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	2
6	0x4849bb3f7fcad49437f3107a578e063677424302	2
7	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x0000000000000000000000000000000000000001 Burn Address Delete label?	1
10	0x9ed250dc2752e71a540bdb0c1ab9feb20be29a56	1
11	0xa16218fbada83d2d299b57a88362abd91f11ab56	1
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
13	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	1
14	0xdc49d198fe3a7c41017ecb2780a1046d28973a63	1
15	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	1
16	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
17	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
18	0x05c533de09349fac88925427919917c61672e5a9	1
19	0x2a8b91503980b2965fef0e1680d2d113f04368a0	1
20	0x3d91e3cd7c77fdb7251d77c76af879b35ac16213	1
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1