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0x1a9f02011c917482345b86f2c879bce988764098

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	16
2	0x175f44e8c600d6790c6f7ce740b07823c412559b	12
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	10
4	0xdf0031f741a6e73ee075410cea4b4ccbd05fb95a	6
5	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
6	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	3
7	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	1
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
10	0x0944526d2727b532653e6ca6c4d980461e170a09	1
11	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1
12	0x3bd3ebeea790a8c54ace886aa895703f160aecbb	1
13	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1
14	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	1
15	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x440cceac3f5a1b066af16e4c437427e098dc179c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	9
2	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	9
3	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	8
4	0x175f44e8c600d6790c6f7ce740b07823c412559b	5
5	0xf8155bca49576b54018311c6129bda088605b88b	2
6	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1
7	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	1
8	0xc3c9b856189e933a87803dd5cf1c01df75da76e7	1
9	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
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1