0x2002d368c670f5db65f732152f8887677933d830

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7e80e3fcd83cbef76ae05aa42534a1dc35761a7	4722
2	0xf7d57b37065fb14ea6587cb212ef09344579435f Aori Delete label?	3256
3	0x44392e8634644043ac3a4ee11207b6c9e494e2e7	2071
4	0xfca18df252e0184389ed24e87a1caf75c3009c07	1864
5	0x1020b9596b73af17968d46395a41c1b9c4375453	815
6	0xd49efe0fe627be5c016b55519c9733247deaa6c2	505
7	0x1bec4a6fd839b43b41c19e24654db03832d5f06a High Transacting Delete label? Tokenized ETH2 Staker Delete label?	186
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	183
9	0x57c526949b60d60559663db2cabd4865ab3a2f6c	132
10	0x684986544162a2c4ce4a6879981a4969b2c19e92	115
11	0xe5877e5ea6f861d131c31abb965f6553c92df82b	91
12	0x33f0d1ff43d3d7e853b5738d53e6335221009c07	60
13	0x725b3886ecf20abd1d54227829db125312dbe1e9	58
14	0xc2a08c3458304f421c996e7f00a3978607dd3158	26
15	0xe54f3163166be6ea023342fb7ca945db0f124158	15
16	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	12
17	0xb4afac168ca0cce40c5b4d4e8e49a1e18a630b40	9
18	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?	8
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
20	0xf9b2ac30f08cfc673b7be110ffff844537442357	6
21	0x5400995095445185e12a65f7a2441ed3c598beff	5
22	0xd1f1bad4c9e6c44dec1e9bf3b94902205c5cd6c3	5
23	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	5
24	0xc6868edf1d2a7a8b759856cb8afa333210dfeda6	4
25	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff54ec0dc3bb987a40b4a56e52e73bc3f9189ba4	15804
2	0x19602f8dbf7d95e3e83bd854977f7782ad47b4ce	10677
3	0x1bec4a6fd839b43b41c19e24654db03832d5f06a High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7603
4	0x10dbcef04df1f56030cd3f14e8fe34047303a107	3464
5	0x6fe7a1dba3f9e3160a5de69e922b07a0b847b4ce	822
6	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	132
7	0x57c526949b60d60559663db2cabd4865ab3a2f6c	105
8	0x4737914b6fddc8e35b7f72f5d55713c4f9c35c38	95
9	0xff5489f18ba7957e79b5e575a7727d9363c09ba4	82
10	0x196008db929cdab79e27d13200d3ac537f1ab4ce	60
11	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	59
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
13	0xff542376c9a5f5e75b1c6ab79bf3a68247499ba4	8
14	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	4
15	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	4
16	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
17	0xbe8746ebf144ee55cf2b1342160e1deed17d640b	4
18	0x6d9798053f498451bec79c0397f7f95b079bdcd6	3
19	0x19603d6c8dda6d443db18eceaf9463d36e1db4ce	3
20	0x61ad483faa1b164d5e4997f6a33dde9935189ba4	3
21	0xa85463888b1abfb023b134539b598de00383953f	3
22	0xb66a9066526a8280b2d86d2f0cd10052e734fd2a	2
23	0x17c770e756dda78e5f93f8f34c87fba158dc3755	2
24	0x2002d368c670f5db65f732152f8887677933d830	2
25	0xb7e80e3fcd83cbef76ae05aa42534a1dc35761a7	2