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0x2653ae2b7eadd861f22d7cb8ec4891955ebf68e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
2	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	3
3	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
4	0x53027796a4713eace91988a1c696db764737cb48	2
5	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
6	0xe8c5efee63679ecb709ec9140445526b15cc0106	2
7	0x61e3acb79f20d72d39dde98daf87f37dcf584289	1
8	0x67a6471e16280df6b295dc65f80c92820dc05a5a	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
11	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
13	0xb29678d4956ef3ddb3bd017002127854c3c9266a	1
14	0xb8d8eeee0e9e9d1584e2ea0036509cfbc9df0ff9	1
15	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
2	0xe8c5efee63679ecb709ec9140445526b15cc0106	2
3	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
4	0x61e3acb79f20d72d39dde98daf87f37dcf584289	1
5	0xb29678d4956ef3ddb3bd017002127854c3c9266a	1
6	0xb8d8eeee0e9e9d1584e2ea0036509cfbc9df0ff9	1
7	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
9	0x67a6471e16280df6b295dc65f80c92820dc05a5a	1