0x2a78b1ae65a42046993bddf8fa2585b859d5f85f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	29
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	15
3	0xb27c012b36e79decb305fd1e512ba90eb035a6fa	12
4	0x258c3104388f8cd72c8b4336fc536033e6db764e	12
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	7
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
8	0xe6208cce6371f5d56fd4aafe6076b61d0ca75fb4	6
9	0xe911c1b4077c6a0b5f7967b812fdc081b98d1ce9	5
10	0xbd456a109ce2c946564beb41f163607d4b959e83	5
11	0x7d15fb0a54b6490280c059ec016343295db23dfc	5
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0x11fad26a674dd3f4a675369626e413e67e430e71	5
14	0xc7491fcdfc8af10d5a8bc9c13b60b85209c0dc59	4
15	0x0916568854fc53b720186052d8013d62a0409b47	4
16	0xcbffe0b13c26c1a3668bfd5aa689e805c6b55f22	4
17	0x226f9954a1221cde805c76cfb312a5d761630e14	4
18	0xaf6d1ef1539380f6c572115ba5dd0da710a94894	4
19	0x6b9b815a4310f5d00c7cd6eb1ff84f8bac6c233a	4
20	0x6feba25822a60c2fdcd3d67829ce7ae91006a96a	4
21	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
22	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	4
23	0xb8e32e856be27df7b69845623e6e35965917b9b5	3
24	0x55111bad5bc368a2cb9ecc9fbc923296bedb3b89	3
25	0x654def3e97c3f4218c3f49ace81687483c361b2b AZUKI Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	19
2	0xbf4a3f1d76425511b22d7c9710ed882cbaf484c8	7
3	0xae11b95c8ebb5247548c279a00120b0acadc7451	7
4	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	5
5	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	4
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
8	0xfcc3b8959d99f1154f0b1ac0252aa7e0f0617bcc PancakeSwap Delete label? V3 Pool Delete label?	4
9	0xb27c012b36e79decb305fd1e512ba90eb035a6fa	4
10	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	4
11	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	4
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
13	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
14	0x654def3e97c3f4218c3f49ace81687483c361b2b AZUKI Delete label? Uniswap Delete label?	3
15	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	3
16	0x55111bad5bc368a2cb9ecc9fbc923296bedb3b89	3
17	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x8e24b15ee29ebcbd86426d12b02e02987f85fdfe	2
21	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x856e90282961c0e7f6693fd2f62b35d5df9783cf	2
23	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
24	0x8abef818c116a1ad7aaed28b57e2646f9fa4e354	2
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2