0x2b1dee0c00322e99775f76b60b5bbb7b04d1dfc3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc005ebba14c3c01ab26b06d4e981fc81e2df2ff UtilProxy Delete label?	23
2	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	17
3	0x74cace873842d91b2e7b0bf909206c606d493e15 UniswapV2Pair Delete label?	13
4	0x2751a56a9f5c0fd7ddd9fd410402774aa181701a UniswapV2Pair Delete label?	10
5	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	9
6	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?	8
7	0x589ea336092184d9ed74b8263c4eeca73ed0ce7a	7
8	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
9	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	5
10	0x53027796a4713eace91988a1c696db764737cb48	5
11	0xa9a37a14e562d0e1d335b4714e3455483ede7a9a	5
12	0xf02a6d7964612e1db5ddc700519abd647caee349 UniswapV2Pair Delete label?	3
13	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
14	0xa286ce70fb3a6269676c8d99bd9860de212252ef InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
15	0x0206e8ccd45dc72e9413b92b72dd9580fda651a5 UniswapV2Pair Delete label?	2
16	0xa4e7be054000603b82b79208ac3ee5428554caf6	2
17	0xa68ec1e60985bcda054309ee70d5dfb98e56fed5	2
18	0xffe8208bb651f488b43cb274eb190eb364041772 UniswapV2Pair Delete label?	2
19	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
20	0xb16ccc3e2b315510b2ece563072087e9eb42c209 UniswapV2Pair Delete label?	1
21	0xb40d3fee4a25cf79f8edad47c38c6e646f2c6deb UniswapV2Pair Delete label?	1
22	0xb9f4ad524f1d123888228b029b7566d7746a3186 UniswapV2Pair Delete label?	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xbd90df0490414447d6f51b5722e3c01f35e67c96 UniswapV2Pair Delete label?	1
25	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	18
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	15
3	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	12
4	0x589ea336092184d9ed74b8263c4eeca73ed0ce7a	7
5	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	5
6	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	4
7	0xa68ec1e60985bcda054309ee70d5dfb98e56fed5	2
8	0xa286ce70fb3a6269676c8d99bd9860de212252ef InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
9	0xb40d3fee4a25cf79f8edad47c38c6e646f2c6deb UniswapV2Pair Delete label?	1
10	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	1
11	0xb7de33440b7171159a9718cbe748086cecdd9685	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xbd90df0490414447d6f51b5722e3c01f35e67c96 UniswapV2Pair Delete label?	1
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
15	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
16	0xf77b0a267ba2e60666a88aef7c6f5c133f638a81	1
17	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
18	0xffe8208bb651f488b43cb274eb190eb364041772 UniswapV2Pair Delete label?	1
19	0x00fddf4985beeef23a101c03b304e67340d9ec75 UniswapV2Pair Delete label?	1
20	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	1
21	0x2750fe7f4d33ab3b34e24787caa9da7941ad2a71 UniswapV2Pair Delete label?	1
22	0x32270bff407f4d563d9dcec2b009ec611f08c804 UniswapV2Pair Delete label?	1
23	0x587cb1c9a24608aeca52c243987bd8de6a81350c	1
24	0x65765f2250bbf1dba244f30e6bdcbd2ab0853935 UniswapV2Pair Delete label?	1