0x1ba2743042d9fd06905182bac83171c4773a29a0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	36
2	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?	19
3	0xd9184981bbab68e05eafd631dd2f8cbaf47e3e13	13
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
5	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	9
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	6
7	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	6
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
9	0xf760ec84dffcf81fe590c708fe174f0b388a3167	4
10	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	3
11	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	3
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
13	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
14	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	3
15	0xbe50283a23cf952e78272d41adcf7ffad711b637	2
16	0xf9dcf31ee6eb94ab732a43c2fba1dc6179c98965	2
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x90526c40fc10ca89da63ef19711f900a0e1aa136	2
20	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
21	0xec30d02f10353f8efc9601371f56e808751f396f	1
22	0xefe0fed2b728b9711030e7643e98477957df9809	1
23	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	1
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x3cd751e6b0078be393132286c442345e5dc49699	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
2	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?	19
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
4	0xa8eeef45b04c58a7bfe1c5819afc21b20c06db9c ORION 6 Delete label? Uniswap Delete label?	12
5	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	8
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
7	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	6
8	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	3
13	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	3
14	0xd2f167e4d2149d8b10325a73d29fc4c383dfabd0	3
15	0x890f4e345b1daed0367a877a1612f86a1f86985f	3
16	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	3
17	0xbebff199058820fef7664e599697117d994fe0fa	3
18	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
19	0x2263a5b720a24863110b751deb0ecea5862ea35e	2
20	0x90526c40fc10ca89da63ef19711f900a0e1aa136	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x03f2359814b49d2d061350a2f5e4a31b81ff26bb	2
23	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
24	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
25	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2