0x26aa945a9c638d093edaaacd0a00b8b2870356b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	3
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
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?	2
5	0x436fbafab7b6a1071126389a3374147b7130b0c3	1
6	0x4541655d488efb5272b861cf9aac0ff1398b94ac	1
7	0x4c7e62fbb86b204f7c6dc1f582ddd889182d5cf5 UniswapV2Pair Delete label?	1
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
10	0x723c1b8daa7e818cb19cb5eba7694378d502b19a	1
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x8b1683ff5d82e1d24e8a29e58d2df8dbb14047cd	1
14	0x8e89d9de25a7fdb9fc98299f66b070f07cc23d4c	1
15	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xbc4c5c311c25acc40e5bac412279f0cb80282f38	1
19	0xbdcdb7fae97ee1c77bfeeb66a1b2b573aba99050	1
20	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
21	0xc753a6c53601b5d66a6a5f3d452cbd6db2561410	1
22	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	1
23	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
24	0xf3b605ba0beac64160844ca9714c1245cca7cfb1	1
25	0xfdca97838dfb8264db6eb7cfbea6e33c3e726417 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x55c0664e46cae7f769f3ad508b5feb4cfea59810	4
3	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	3
4	0xf25182a9402edec7d98780ae10709c071730c346	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x0b23386e953367ebc29bb17b0cace5f717860ec4	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x961ec3bb28c9e98a040c4bded38917aa96b791be Uniswap Delete label? V3 Pool Delete label?	1
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xe7d13137923142a0424771e1778865b88752b3c7 Phishing Delete label?	1
13	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
14	0xfdca97838dfb8264db6eb7cfbea6e33c3e726417 UniswapV2Pair Delete label?	1
15	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?	1
16	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1
17	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0x4cdbf9fc3a39626cbe356cba686cd7c44a4c5ae2	1
20	0x4d5d7b04504530fc2fa5a8a95eafc464861cdf61 SplitWallet Delete label?	1
21	0x6f3277ad0782a7da3eb676b85a8346a100bf9c1c	1