0x2a0023a0ee9359bc3ecdf29cb859d4e259f84607

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
3	0x6a4116345bd9446af758000476b144cf5da626c0	2
4	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1
5	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1
6	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
7	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
8	0x809c134ca345b28274a537044a9e3f0fb921c1ef	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x89865fd11e049a7eb8f3390bc90dd095528462c9	1
11	0x8aabdcdc281b89d6e9451e1fd03050f09cef7d26	1
12	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
14	0xbdde0c266f6acd46f802b61b8c404313101eb232	1
15	0xd80871802904dc852faf4346b2e73f387cad3b9a	1
16	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	1
17	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	1
18	0xf6c3555139aea30f4a2be73ebc46ba64bab8ac12	1
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?	1
20	0xf8661c3f7b50e24f2cc81ef5213f1d16d0bc62ea	1
21	0x0d69079b60484ae97ea7deaad370b61f9da401f8	1
22	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa800bc271ea1bf236a2c6c88e9dc10bbbcf963c0	5
2	0xa8157c576bd7177a8cceca1fa3f173a684f963c0	2
3	0xa800b2a9c0006640dd32ee11efc3ceca29a263c0	1
4	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	1