0x01e6b50557ef1a2ca58a621998ace3f278e808b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x425e0ec09f9bcdfd20283bf23251ccb74d118813	31
2	0xb25612a2f065019fdfc50782d0879a0df42df222	4
3	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
4	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	4
5	0x4a7311e085d85819900b70cda3e81892018144e9	3
6	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?	3
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
8	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
11	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
12	0xd374225abb84dca94e121f0b8a06b93e39ad7a99 Perpetual Protocol Delete label? Treasury Delete label?	2
13	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
14	0xa7af844b74168572c49bc22fd4776426248c31c2	1
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
16	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
19	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	1
22	0xe2c91f3409ad6d8ce3a2e2eb330790398cb23597 Gnosis Safe Proxy Delete label?	1
23	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f22d4ab05ddf568a50ed79a187c9780708d81ee	67
2	0x425e0ec09f9bcdfd20283bf23251ccb74d118813	38
3	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	4
4	0x8c29f6f7fc1999ab84b476952e986f974acb3824	3
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
6	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	2
8	0xd374225abb84dca94e121f0b8a06b93e39ad7a99 Perpetual Protocol Delete label? Treasury Delete label?	1
9	0x70a747d26f3e12f15b1f964cb557493863e95043	1
10	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
12	0xcd91538b91b4ba7797d39a2f66e63810b50a33d0 ArcProxy Delete label?	1