0xee9439a12a7c2a9b6600ca8a498620580d2f116e

View on DeBank View on Arkhm Copy address

toufunasu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	7
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
3	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	3
4	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
5	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
6	0x827f0a2a4376bc26729f398b865f424dc8456841	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
9	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
11	0x6330d5f08f51057f36f46d6751ecdc0c65ef7e9e	1
12	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
14	0x789b56fde60678bfc3786474de23126a0b45ed02 WalletSimple (BitGo) Delete label?	1
15	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
17	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
18	0xac2b3f9a13e7273639bcdca55742391cdacc74cb LinearVestingVault Delete label?	1
19	0xc261a0f31bea2df087a518f0b02ced63fcd8e6bb	1
20	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
21	0xdbd4ffc32b34f630dd8ac18d37162ec8462db7db	1
22	0xe0e112e8f33d3f437d1f895cbb1a456836125952	1
23	0xe5bd5fc85d214ae28474bbe10e2dfcde52577b4f	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xf3f3433c3a97f70349c138ada81da4d3554982db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
2	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
3	0xbc11295936aa79d594139de1b2e12629414f3bdb Tomasz K. Stańczak (Nethermind) Delete label? surgerollup.eth Delete label?	2
4	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	2
5	0x912f4d6607160256787a2ad40da098ac2afe57ac	2
6	0xf4eebdd0704021ef2a6bbe993fdf93030cd784b4	2
7	0x4ecf53cb5f5de1aef7a520abcfe8b7ddfcfefbfe	2
8	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	1
9	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
10	0x2f45b4c0c23751339a4f95a7d91f22ea311aa7ea	1
11	0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c traversa.eth Delete label?	1
12	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
14	0x827f0a2a4376bc26729f398b865f424dc8456841	1
15	0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c Snapshot.org Delete label? shot.eth Delete label?	1
16	0x8c3fa50473065f1d90f186ca8ba1aa76aee409bb Gnosis Safe Proxy Delete label?	1
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
18	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?	1
19	0xd8ba4de5103f49593658eddbc0cac7a792c642a0	1
20	0xdbd4ffc32b34f630dd8ac18d37162ec8462db7db	1
21	0xf3f3433c3a97f70349c138ada81da4d3554982db	1
22	0x55f7c152b0c3cc1cd7479e4858ac07f50d7fcfad	1
23	0x100bdc1431a9b09c61c0efc5776814285f8fb248	1
24	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
25	0x19f03fcf06204df85b2593145b87134d3366170c	1