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0x2b228d08e4c609aa610a489f9133263b2a7f8669

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
3	0x0c72bf32abec5f7278bd82daf51672e42f7022e8 Uniswap V2 Delete label?	1
4	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
5	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
6	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
9	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
10	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
11	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
12	0xde673e3d5f9c12ac8314e21504b5c928980798c7	1
13	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
14	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
15	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xfa157b01cd164b7796535a1acf2d6bdb6422dde0 Uniswap V2 Delete label?	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	0xfddc280b3371ba33c5d6b35ec3d748f51864ee2f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
2	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
3	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1