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0xd9b642e1b5dc6804678daf2d9d950c01072ea6c8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44955720cedf74334410cf33a37e952082eaa9ce chaii.eth Delete label?	23
2	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
3	0x16c083a5eef5e31012f08b59dbc4c5d294d2a554	2
4	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?	2
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
6	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
7	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
8	0x112066fb7e4696436d31d7f2f43507faf528319f	1
9	0xf2d1b73e912b5e6ba34c41393ac4d2434dfa4918	1
10	0x67ec8d53f7e1bcc0f53cb10ebe1dbdd9029d5808 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0x6b4f4ab5fb69ade76758410c7ceeae3b1347d90e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? fxyz.eth Delete label?	1
12	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
13	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	6
2	0x469bfa761371f5edcde6ecb12e3ea3e0479b0e2b	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
5	0xfa3456f82e2ee53a00b7b7bdfbdc30a6446e3d06	2
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
7	0x909d80adfd0da1be9600775d091659873da0728a zahmaci.eth Delete label?	1
8	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
9	0xfe38791ae270416299aefc14bf6d4fb4ef0f13fb	1
10	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
12	0x44955720cedf74334410cf33a37e952082eaa9ce chaii.eth Delete label?	1
13	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	1