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0x13c5f79fe6fa9c4923ff4a81fce4e8cc8bb22314

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	26
2	0xb4af8adbb27310b4d6b5c6053936e039caa72e4d "crab" on OpenSea Delete label?	12
3	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?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0xd834eab9139a3aa94f07cd179613029d72b40099	2
6	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x861076b9df1f933d2dea6d75eba10db7d20aa373 Proxy (EIP-1167 Minimal) Delete label?	1
9	0x6e70661439285c6c16f8aae549070e18bd1baf3b	1
10	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
13	0x11242d0816931e0c91ebb206f1334d53cf0ce1c3	1
14	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4af8adbb27310b4d6b5c6053936e039caa72e4d "crab" on OpenSea Delete label?	3
2	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
4	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
5	0x11242d0816931e0c91ebb206f1334d53cf0ce1c3	1
6	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
7	0xbd5442cce4aa64d6a62c9e90956839cbc298df27	1
8	0xef042dca810a27d60a429c9c1ed6a19829130154	1
9	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1