0x122677881bdeac7d03c69aa7f2f69977a04aaca8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	14
2	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
3	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
4	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
6	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
7	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
8	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
9	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
10	0xf599765741704b9212e8cea19e42dc494977256f	3
11	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
12	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
13	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
14	0xf8c73a2396ee1beb53a5bcc0d7de3efb0d794b3a	1
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
16	0x2a7f617af3009578021473a88a7c5a2af5aacd79 CurveStableSwapNG Delete label?	1
17	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	1
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
19	0x4a7311e085d85819900b70cda3e81892018144e9	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
24	0xc02fb770fd4a007038cb8b484c435943e2262766	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	8
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
3	0x2a7f617af3009578021473a88a7c5a2af5aacd79 CurveStableSwapNG Delete label?	2
4	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
5	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
7	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x9e2d651db0c4ae178545536828b042930a3afce4	1
9	0xf8c73a2396ee1beb53a5bcc0d7de3efb0d794b3a	1
10	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1