0xfd64f31990c5eb5946178d09b50491275b85bbc5

View on DeBank View on Arkhm Copy address

0xholm.eth

@bayc6889

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	52
2	0x3d49b60783db5fa4341355f31e4d9cba63e53035 Gaming Delete label? High Transacting Delete label? SignedMultiGiveaway (Proxy) Delete label? The Sandbox Delete label?	27
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	19
4	0x3aaa78b25d916923fda9b7f486fde0f9c37dd132	10
5	0xa6e383bda26e4c52a3a3a3463552c42494669abd Gaming Delete label? High Transacting Delete label? Staking Delete label? The Sandbox Delete label?	9
6	0x400b06b7236f51bc2b4a3e88c3bcc0e8cca04202	8
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
11	0xd3a9caa25393765c05ce9f332b5e33b5e33d8b8f	5
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
13	0x4b1c66af684bda0ffe5cf25532e03e9fb1caa8b7	3
14	0x214d52880b1e4e17d020908cd8eaa988ffdd4020	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	3
17	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
18	0x3360f9d84ba5109869f50dec347143e917ed1ead ders.eth Delete label?	2
19	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
22	0x2aa65eb3091790516c41160d662f4101c3b583e2	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	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?	1
25	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	18
2	0x1b47567cbe36e63293a7a2018f79687f942ab24c Gnosis Safe Proxy Delete label?	11
3	0x4b1c66af684bda0ffe5cf25532e03e9fb1caa8b7	8
4	0x0eb04462d69b1d267d269377e34f60b9de1c8510	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0x4557c54c4a3069eab98f8325d8093851df05ccff	8
7	0x400b06b7236f51bc2b4a3e88c3bcc0e8cca04202	8
8	0xa6e383bda26e4c52a3a3a3463552c42494669abd Gaming Delete label? High Transacting Delete label? Staking Delete label? The Sandbox Delete label?	6
9	0xd5654ed277d9771dfbbb7d9ef400a1e948374b16	5
10	0x824cf7c9f75d0431d3c2f8d8cb33a11a7cb82c20	5
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
12	0x4b1c66ec2a0548ee97a7b2c8419c5e27f771a8b7	4
13	0x3aaa78b25d916923fda9b7f486fde0f9c37dd132	4
14	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	3
15	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
18	0x8a9d0c64f708a2feea843ecf7d92f63522775e94	3
19	0x38b86004842d3fa4596f0b7a0b53de90745ab654 DefaultCollateral_swETH (DC_SWETH) Delete label? Symbiotic Delete label?	2
20	0x3360f9d84ba5109869f50dec347143e917ed1ead ders.eth Delete label?	2
21	0x0cfb5d82be2b949e8fa73a656df91821e2ad99fd	2
22	0xa009978a178baf8336190b25c83a576bc6307732	2
23	0x400b838d2594f8eadea48414634150979a714202	2
24	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
25	0x400b700f7abc071ec828327bc7fcaeab6f2c4202	2