0x199efbfcce43fa755362e2c44c7e01e87cc35831

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x745c1e2417455814c9359366d281b4a650a6ac61	26
2	0x27695e09149adc738a978e9a678f99e4c39e9eb9	13
3	0x182d4990bb0ff595b308b3efcb93313abad575e7	12
4	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?	11
5	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	9
6	0xfc96e234d4b31c63051e707105fcc4aba37807fa	7
7	0x48c49024e2885679d0c9eb3d4d6e73f2542b5839	6
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
9	0xb7cde55584960256ffa33a86b8738b00c880ac4f	5
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
11	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	4
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
14	0x0de845955e2bf089012f682fe9bc81dd5f11b372	3
15	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	3
16	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	3
17	0xe1f9a3ee001a2ecc906e8de637dbf20bb2d44633	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
19	0x62b8e7cd3bcb904a0335cf4b1e8d10013b5befca cheesecakecapital.eth Delete label?	3
20	0xf173214c720f58e03e194085b1db28b50acdeead	3
21	0x278cfb6f06b1efc09d34fc7127d6060c61d629db Curve.fi Delete label? CurveStableSwapNG Delete label?	2
22	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	2
23	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	2
24	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
25	0x85cb8bdc86a2f1ce8d8d54ebc4d4ebf760c5ef31	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	13
2	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	8
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	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?	7
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
6	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	5
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	4
9	0xb7cde55584960256ffa33a86b8738b00c880ac4f	4
10	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xf3768929a276f6949aedaebc763f5258b12bc421	3
12	0xfc96e234d4b31c63051e707105fcc4aba37807fa	3
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	3
15	0xbfab8ebc836e1c4d81837798fc076d219c9a1855	2
16	0x5688d1c24f4e0a906b800dc74b4d0468ba5f9171	2
17	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2
18	0x48c49024e2885679d0c9eb3d4d6e73f2542b5839	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	2
21	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2
22	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
23	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1