0x016daf77e8e30afd906c7f9169cb46a65d761d96

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2de007ec6efb73235007b5663821495ea7fc2d17	3
2	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
3	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?	2
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	2
7	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
8	0x06eee1e790acd331027371240b8b8f2cb33a361a	1
9	0x33d2458bda6e31f781c63892cc88c7576b1890e5	1
10	0x379b60eb4dc56caffd057d4b50d8c0a67e8a65fe	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
14	0x5843c13a0bf916b6927a5381ccec544c76704d17	1
15	0x5daa46caadad2d0b0f2b58bc8fd6bc1a9bfac065	1
16	0x854373387e41371ac6e307a1f29603c6fa10d872	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xb2c1f8c154cb3d66d4c3f42f3b2baed611ae5765	1
19	0x0c19073670c3763b902595dfba29ba9e1b7544c5	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	1
22	0x13bb5add7fd43c52d987e2c320f95d4b5e9cfa5f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	10
2	0x2f40a672812a7525bd18fedfd813b00e33d2d6e0	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x2de83680fc8985c5538e9c383ead45f0d2522d17	2
5	0x2de007ec6efb73235007b5663821495ea7fc2d17	2
6	0x39d085e13d7876ca3311f0affb42778799d24f09	1
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
8	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x854373387e41371ac6e307a1f29603c6fa10d872	1
12	0x96cb55a41bfa4065d11aa0e82d76eedf7db2542f	1
13	0xa7cc68376682ff7e861ac4e616486407f944e672	1
14	0xb2c1f8c154cb3d66d4c3f42f3b2baed611ae5765	1
15	0xcf5af6f4c6d19c938d533987c7e3cbf0ea0de8cf	1
16	0xe22e3568aa31a69c3e4fd42de645b3d430c3cab7	1
17	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	1
18	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	1
19	0x216149ecf2c81c524f716954b1e77cc604444444	1
20	0x342f836d5bd988fdce0b43c66e3ef06b7fce5419	1
21	0x379b60eb4dc56caffd057d4b50d8c0a67e8a65fe	1