0x299f70376d88868d26772f152751d25b910d6b33

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbde4dad302485ba097d44a8b334080103992f93	6
2	0xde733ff3e24712ba96ecc2e1af2d4e31371d9128	6
3	0xe6558b67bfb3778df17e8a31fa2b7290214b4e86	6
4	0xed2f783a3616f6e0a7334bd3cef91323f8ea4f12	6
5	0xf42814de63426c69090373880e1fbb82a125076e	6
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
9	0xbb42ae9e5c57821184ce61a67b33d3f146037cd1	1
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
11	0xdf34e7548af638cc37b8923ef1139ea98644735a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
12	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	1
13	0xbb424a233019c616f49c17fc5ec364e632297cd1	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
17	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
18	0x6ac95700cea3b6e9a792278f3e80428340d1dae9	1
19	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
20	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
2	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	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	0x8391a41ce1b0ddfc03f84ce4bb503b812748dae9	2
5	0x83975c10a283a0e46443abbdbe3656c642d1dae9	2
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
7	0x839165402259e0cbf0f58f3ceeef601ad0d1dae9	1
8	0x8391888dfd21896ab5b1f77f9fb737379dd3dae9	1
9	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
10	0x8395e3aabebc6c6ccb1cecb9af6f4a599411dae9	1
11	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	1
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
13	0x8c0635ad0afd7aa9444af07da6c104dd79b58d82	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	1
16	0xbb42028c29bb7c43c6b5bcf0b8f809ae22da7cd1 MEXC Deposit Delete label?	1
17	0xbb42ae9e5c57821184ce61a67b33d3f146037cd1	1
18	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
19	0x227dfd9fa88bfe186682f3a45597bac051742e5f	1
20	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1