0x250c7e170e93f9c3e18ea13875cc5546fab0c57e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	43
2	0x0000000006a0403952389b70d8ee4e45479023db	17
3	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	13
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	7
5	0xf42ed7184f3bdd07b0456952f67695683afd9044	7
6	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?	5
7	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	3
8	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
9	0x904144473fde753dc0729608cfeea6f4a8b275e6	2
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
11	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
12	0x1c38dfeb831bb2280de910940bb978bbf7aef05f	2
13	0xfd6c2d2499b1331101726a8ac68ccc9da3fab54f	1
14	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	133
2	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	64
3	0xd2cb42dfb7ee35d0c126a3616fd435ddc5cd6844	34
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
5	0xf88506b0f1d30056b9e5580668d5875b9cd30f23	15
6	0xfd6c2d2499b1331101726a8ac68ccc9da3fab54f	13
7	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	9
8	0x623a6b3424f3d5e2ec677d5bb92ba12a9dc4f71a	5
9	0x904144473fde753dc0729608cfeea6f4a8b275e6	5
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xd2c9e867a0c5553a3dea10c40804097e6f5d6844	3
12	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	3
13	0x941da1451b26e7036e824912e47558fe20c957aa	3
14	0x8dbf4b77f702eaf89ecd44bffd1d3bee0265c66c	2
15	0x0d4c5fe78b9f4f5191cd181068bfc85741e6e88b	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
18	0x7324c93079c700ab54c7db621824b269cff14817	2
19	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?	2
20	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
21	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	2
22	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
23	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xac2450f9fe16f716126e2d7ce47119cc8b50fd7d	1
25	0xb4eafcdffbe075f402c4bcf7b34105f6fba1e596	1