0x244265a76901b8030b140a2996e6dd4703cbf20f

View on DeBank View on Arkhm Copy address

supersecretevilmegallc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7862a4314508a9de68fc5e71876d46a1bf4ae032 Gnosis Safe Proxy Delete label?	16
2	0xec56e0870f19e3b1a6b051f679cf365e67f7f9fe	15
3	0xe79a907147055fbc9dee9f337c5746271b045122	8
4	0xf98cf025c68e4d48d4f909f582e270d23b837930	3
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	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
7	0xa1992139fb9d37b2ab078c2e7556e2d961f57848	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0xf98c74c9b4b0009fb38ad4c426ae172797837930	2
10	0x8727c592f28f10b42eb0914a7f6a5885823794c0	2
11	0x0662bb1123fcf2346a255e32a7be158555cd083e	1
12	0x815afec2721dc50ca75c633906147a46c439e52e	1
13	0x964ff1cbb0c43ac00b27131bae9d16a07536d957	1
14	0xbd53450702a341f356d609d76044db8a06e200b3	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
17	0x04841fb82c7347f7c32ad01758fe90708777f40e	1
18	0x0079331da24ef447dd48ef03b59d6fa1040cd661	1
19	0x3cbe7bba0915be72105a5ad13e8c81e9685c9c92	1
20	0x2627e4c6beecbcb7ba0a5bb9861ec870dc86eb59 Agent (Proxy) Delete label?	1
21	0x435e25a774d7fe4613ce7a3a45985216cfde1a05	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x642be73ffa594610a94b4111d563b1242d588e5c	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf98c485d94e9f668e10f2f0b968265730e7f7930	53
2	0xd227e63e7d74ba0374e1d5b2479666b21ba7811c	9
3	0x5e71217e05f5c42902faf7b2621859f11ad4d064	9
4	0x88c62f1695dd073b43db16df1559fda841de38c6	8
5	0xf98c74c9b4b0009fb38ad4c426ae172797837930	5
6	0xbd53450702a341f356d609d76044db8a06e200b3	5
7	0xf9b7dc59ecc5f718d823fc2e01f287857a4c51fb	4
8	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	4
9	0x0079331da24ef447dd48ef03b59d6fa1040cd661	4
10	0xef76148eaaa6ce9a8c5fcf985bf73b2bc1e09b4d	3
11	0x435e25a774d7fe4613ce7a3a45985216cfde1a05	3
12	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
13	0xf98c7bd5160d0419f618200b4b7b319613b07930	2
14	0x1cec8be196b6d29af4afd9410c6f694894aa6247 djkoro.eth Delete label?	2
15	0x5f42b09d4bcb337580bf81889df35eea44350494	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xf98befbc271be7b8d727848544bdd018785f7930	2
18	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
19	0x8727c592f28f10b42eb0914a7f6a5885823794c0	2
20	0x79923849ad6bc3ffe0391dbda1f100cda3d1e83e	2
21	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
22	0x299b960a7c82635dcbf5342a032a38003709d7df uscmigs.eth Delete label?	1
23	0x12afc6451f21feddeb1f732d6baa02684c258d9c	1
24	0x20e0e86d92cc1a6ab6aa3c1b7b28760477a8d29b "RS24" on OpenSea Delete label?	1
25	0x6886af42b24f09bc5430bdee665bc5da315300aa	1