0x2b3daeb14f069db301cead63338a56d27a982ced

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	2
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
4	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
5	0x0fe31fb2fe9ae7e84ee9e570c3463f25ee50d31b	1
6	0x25df6da2f4e5c178ddff45038378c0b08e0bce54	1
7	0x27146ef18c08276d327d68ba8b1f6fe6514a47b5	1
8	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
10	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x66bd3cc6e52cb76696144df432393258f2cb2d66	1
13	0x691e3cbb2a8f504fc650f21c9af6226051340559	1
14	0x938d9d08f00a3e417ebaed8a4434fa3bbf0364b8	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
17	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
18	0x00d3c53b1ec47932c25595ba2e53e9db20fc7364 Hot Wallet Delete label? Kraken Delete label?	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f346e19f01471c02485df1758cfd3d624e399b4	1
2	0x1383a5d153f7eb61d4a48b45928614f0a04a9244	1
3	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
4	0x25df6da2f4e5c178ddff45038378c0b08e0bce54	1
5	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
7	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x7dac9fc15c1db4379d75a6e3f330ae849dffce18	1
10	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
11	0x869056b6cbbbeb884c012a01396de863742bac65	1
12	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x989fde989f215f70e8ff12b0e914bd002a1131ee	1
14	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
15	0xa51156f3f1e39d1036ca4ba4974107a1c1815d1e	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xea443f5f728dd9828f03e08f63926319d6f09357	1
20	0xed9ca2a60d683c9ba04fd2bc043aad76a0afc59f	1