0x2418e5454b75e18a2c7a849aeccfcd03f67731c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	102
2	0xaccfaa3a39f3681e07f5d6ecc0a9cdd86c2eb775	74
3	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	24
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?	13
5	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	13
6	0x74f72193e880cd5e903cb3cfd2d282fc5f214b28	10
7	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	9
8	0x176fb4db2d823907a4afede3df08746d2c8dd158	9
9	0x78cf256256c8089d68cde634cf7cdefb39286470	8
10	0xc8fc86905068990355ce18466f51cb3bd3246e3e	7
11	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	7
12	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
14	0x967ebb4343c442d19a47b9196d121bd600600911	6
15	0x852c807d9853afe0eb71644d1a1693def83f66cf Cent Pool Token Delete label?	6
16	0x1ae27b7f470b3ca30946565b59d09f388028e873	5
17	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	5
18	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	5
19	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	4
20	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	4
21	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	4
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
23	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	4
24	0x4e4ea6845d7656d569dc4ccc7b68bb3023720837	3
25	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaccfaa3a39f3681e07f5d6ecc0a9cdd86c2eb775	89
2	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	23
3	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	21
4	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	15
5	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	14
6	0x78cf256256c8089d68cde634cf7cdefb39286470	11
7	0x176fb4db2d823907a4afede3df08746d2c8dd158	11
8	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	9
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?	8
10	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	7
11	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	6
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
13	0xa31bb36c5164b165f9c36955ea4ccbab42b3b28e	6
14	0x74f72193e880cd5e903cb3cfd2d282fc5f214b28	5
15	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	5
16	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	5
17	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	5
18	0x321704900d52f44180068caa73778d5cd60695a6	4
19	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	4
20	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	4
21	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	3
22	0x852c807d9853afe0eb71644d1a1693def83f66cf Cent Pool Token Delete label?	3
23	0x24f2d06446af8d6e89febc205e7936a602a87b60	3
24	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	3
25	0x46a27bd02f331fdc74835b4596449be6acf551fe	3