0x38ab13232d9f517d5ff388a2bf77b1918aab7b38

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27fd2f5942049bcd601428c7bcede364180b4b3f	10
2	0xa206d322829e04fb5acd36f289ed5367ac3e73e4	9
3	0x35c674c288577df3e9b5dafef945795b741c7810	8
4	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	7
5	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?	7
6	0x212e5400d453cba6e704e4498ef778f2fd7098b1	7
7	0x255cb9b93fc37af5af8264d5e013ebc9378b543b	7
8	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0xd637f1e04edc4d376ddbdbe247aef22209a027d7	7
10	0xc5da1d9f361b5b9cd312ccf18c5c8f8ebe98ee61	7
11	0xa7ad4ce6c21d9e875f1067cd377256326b483002	6
12	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	5
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x2853ebcfba70d521111a377c56b374123eef72d2	4
16	0xa67ceebf094b32ff3313f9a63150c74792a1acdc UniswapV2Pair Delete label?	4
17	0xc6171e4d5058d72acc1af856316e973e91a64081	4
18	0xfdce807408cceb91c20c5bb44110d36e62dedeb5	3
19	0x20c4c7f9de741f0a96202f59e1055d95e0ef580a	3
20	0x88321be5b4ca40636ece373520d7670ad4efabcd	2
21	0x864ad3830b8b721c17419b135a4709c3776fb9be	2
22	0xc6994c759b707370782a3d318f77ed5e615293e7	2
23	0x53b7999ecd2711d7102a0a8f86bc077d70a2e626	1
24	0xeb7c8bbc6cd7fb6a7e1d70ffda9a438df45415f7	1
25	0x48fc64f715d421b20bb2ff4d5fb2099044e959c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	4
4	0xb4edfec7aa5588786901c63a8338e4b37611b2af	4
5	0xb5d7e3e9feca6ee5b23a3a5152124f1507b7524a UniswapV2Pair Delete label?	4
6	0xa4cb3ef5f41a4d89d6fced22ea8a1c57957629aa	4
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xa206d322829e04fb5acd36f289ed5367ac3e73e4	2
9	0x53b7999ecd2711d7102a0a8f86bc077d70a2e626	2
10	0x7dc9253970e09c09ab6f10769078a3d17a81da84	1
11	0x88321be5b4ca40636ece373520d7670ad4efabcd	1
12	0x8f125e9bc025bf9f24ad3c7ca0ef791fd98a906b	1
13	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
14	0xc5da1d9f361b5b9cd312ccf18c5c8f8ebe98ee61	1
15	0xc6994c759b707370782a3d318f77ed5e615293e7	1
16	0xd637f1e04edc4d376ddbdbe247aef22209a027d7	1
17	0xe871e6fba6d3ada147532d78f96db120291a9fc3	1
18	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
19	0xff6202ab672bac714bc5165b8ed290ebd5a12e2a	1
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
21	0x212e5400d453cba6e704e4498ef778f2fd7098b1	1
22	0x255cb9b93fc37af5af8264d5e013ebc9378b543b	1
23	0x27fd2f5942049bcd601428c7bcede364180b4b3f	1
24	0x35c674c288577df3e9b5dafef945795b741c7810	1
25	0x48fc64f715d421b20bb2ff4d5fb2099044e959c0	1