0x2ddd32109876e97d4e01a947684f5198293821c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	13
2	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	11
3	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	8
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
5	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	6
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
7	0x4a7311e085d85819900b70cda3e81892018144e9	4
8	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
10	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
11	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
12	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
13	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
14	0xf599765741704b9212e8cea19e42dc494977256f	2
15	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
16	0xd2848f2740b62ab52872f3dfacecaff5b3df3f15	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	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	1
23	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
24	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
2	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	2
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
4	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	1
5	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1