0xf25e1453d925bba6b95cef8683f944ef545ec341

View on DeBank View on Arkhm Copy address

someonerich.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	1169
2	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
3	0x86c0eaef5bc9b2e13fd33ebb7df2d9401a2e0f15	9
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	9
5	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	6
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
7	0x104bc711530554f18936a12542192f8bd36166b1	5
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
11	0x10f4a785f458bc144e3706575924889954946639 Meshswap Delete label? Router Delete label?	3
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
14	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
18	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	2
19	0x951e38875a93df95bbd24fe31f409b7933b35bed Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Jetfuel Finance Delete label? Jetswap LPs (PWINGS-LP) Delete label? Pool Delete label?	2
20	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
21	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	2
22	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	2
23	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	2
24	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	2
25	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b5d40412956b8546ba2210810c100219f7011b6	37
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	16
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	11
4	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	0x86c0eaef5bc9b2e13fd33ebb7df2d9401a2e0f15	8
7	0x5af1eaa21031264e1750fef7a590c792291c1554 "NoKo" on OpenSea Delete label?	7
8	0x4b3f03a5d7f47a4a01a94c4f880f10a4eb03a4e7	7
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
10	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	7
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
12	0xef89060245fa4b73500891a6fbb33fac60d0458a	6
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
15	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
17	0xff9730b6534087d07692c1262f916521966244e6	5
18	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	5
19	0x822ec855cc9f41b592622108e6f3565e976430c6 aferg.eth Delete label?	4
20	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	4
22	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	4
23	0xe4893ba8916818bf8fda4d8082c4417519657792	4
24	0x86efb351b092a32d833a1ad7374d9bf0fc164aab	4
25	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4