0xfd407bbea64de8c4e7fed914c322669d3661ebeb

View on DeBank View on Arkhm Copy address

"Paimon_xX" on OpenSea

@Abdul_Alahi1

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6caf960af7366fd6a0194a4e9bd6644342b84d9	7
2	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0xb50ce2992f6b247d63aec90d5f8df81f80b2112a	3
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
6	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0x3ff8034d7a8f517d62f24abf90f862259ea791da Proxy Delete label?	1
9	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
10	0x70a50b43e4691c90d544a85fd08476cfc77bf3c8	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60 Polyhedra Network Delete label? VotingEscrowZK Delete label?	1
13	0x788890ba6f105cca373c4ff01055cd34de01877f EmptyContract (Proxy) Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x9234f83473c03be04358afc3497d6293b2203288	1
16	0xa3af8034ae734a4b12a3c7b75800e2df23b39cfe	1
17	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
18	0xc33acf11eda4f26870413798f101ea50848c51eb Proxy Delete label?	1
19	0xcd38f9ff8911d84f7428187b954755381db0596d Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0xfe5fc40c15c67983694642f9a8711241157fdb0a Proxy Delete label?	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d32af3ebb40a6852db587d7e32e947eb89942ef	11
2	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	6
3	0xe8ae8ee8ffa57f6a79b6cbe06bafc0b05f3ffbf4	4
4	0x8b242fee2d1661c35164135fc4abb6170d51f466	3
5	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60 Polyhedra Network Delete label? VotingEscrowZK Delete label?	1
10	0x998221bc87d3c6b25ae80b83c82a5c0e387de334	1
11	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
12	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
13	0x0e43b532b1fc7bea422496c7b1076f99b127efaf	1
14	0x19e925f4ef8471ff4544406d43ae211a7d2b47d7	1
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1