0x131ddfd1dc9133077c72800c60072374cf6c87fb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfba8ad57d2c62f61f0a60b2c508bcdeb182f855 Mycelium Delete label? Vault Delete label?	22
2	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	10
3	0x95e8c5a56acc8064311d79946c7be87a1e90d17f Mycelium Delete label? Treasury Delete label?	3
4	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	2
5	0x5d2969ebe3e51027b5b2f020ba4b613d70128500	2
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?	2
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
8	0xdb14727218846fe2d36b6c122f9240239624837b	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x95ee68bba39c072ce49fea6524e0b9f972efd17f	1
11	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
13	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
14	0xe8bfb2918853576f0965e29bb86001ea93019003	1
15	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
16	0xff343d4b5f7e3781f99c7a4dc8c1750c03185a68	1
17	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	1
18	0x10b5c63a0a94ec3036238190bc88608a02e91e2c	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	1
21	0x3d6c6e18b1791e4f62fb28d553a4726fb2a13134	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38c57cda8bb72bfe846cb563c3d17954d2a13134 Kraken Deposit Delete label?	6
2	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
3	0x34c3bb05d135657949666b4c8e28434bbee8f378	3
4	0x93131efee501d5721737c32576238f619548edda	2
5	0x282e1b1a73ea9d46f984f6db9bd266ee16430f78	2
6	0xfb59b91646cd0890f3e5343384feb746989b66c7	2
7	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	2
8	0x8ccaeb5751ff044990b3dfe63a5795be62a13134	2
9	0x110bf706b692bff0a1eb3855bc795815ccbb0c4b	1
10	0x93c740b81ce34958b7203c8e50bfba335c36e7a7	1
11	0x95e8c5a56acc8064311d79946c7be87a1e90d17f Mycelium Delete label? Treasury Delete label?	1
12	0x95eec82db35d32c336ae7d9478ab2ec6c620d17f	1
13	0xbb214233c570b8e9b732212974e7baeffe63f0de	1
14	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0xf58b3d4f1adc2f5de345c50a477ef8b3a124e786	1
17	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
18	0x149e36e72726e0bcea5c59d40df2c43f60f5a22d Uniswap Delete label? V3 Pool Delete label?	1
19	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	1
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
21	0x279c803e118609591e13e780269cd7f77dea0a72	1
22	0x282e440e5a630f9dd767d588ca6c8a0d98a30f78	1
23	0x38c66068499cb06b1438cbb4ffc7bfd8a2213134	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1