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0x00667306d1d0d2027a0e6b0afa9f8ef0f350ceb6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x17952526176155689415427e90f909f6c344217d	4
2	0x507771e32a1921837fa31170b3ba615c19bd0666	2
3	0x2b5200068622f9108ff43ea8d0f78810f2e23f7c	2
4	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
6	0x5ac7907ebcaaa71bf15bbd947b0ecc3d70961656	1
7	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
9	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
11	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?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	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
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x688f0f10b40644abe9e3cc69ced341e3083c377b	5
2	0x38b1fd633833249ef56e9da0204eef3c441274e1	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x48052beb05901b3774153ac8255bee8b6bf6641e	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xd14782a6f2512495584a252ffca49b17486a08d3	2
7	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
9	0x7a6431d67f93c986b18a5d804be87c217778dbc6	1
10	0x94ccb5c2bae10d435cff0abb1eeb29e16388bb24	1
11	0xa67ceebf094b32ff3313f9a63150c74792a1acdc UniswapV2Pair Delete label?	1
12	0x68881ab73bd2ed71617ca8253ae9b248639c377b	1
13	0x0d73b645a240bde3a0380bb59c023a0bec4a528c	1
14	0x156f4f224ccf2f67855cc067d3182d65c5830302	1
15	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x672ab08eaca5506e473798fbe982dcf50405d1be	1