0x52129f884b5df32b8cec7ddacbc03ba6b49db83d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	5
2	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?	3
3	0xfb85b9ec50560e302ab106f1e2857d95132120d0	3
4	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
5	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	2
6	0x3a925503970d40d36d2329e3846e09fcfc9b6acb	2
7	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
8	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
9	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
12	0xb0cc75ed5aabb0acce7cbf0302531bb260d259c4 SHIB-USDT Delete label? Uniswap Delete label?	1
13	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
14	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	1
17	0xf5738b4ad2f8302b926676692a0c09603d930b42	1
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
19	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x4b9d0663acb7a774c327b679d423993c2a11a263	1
22	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	4
2	0xfb85b9ec50560e302ab106f1e2857d95132120d0	4
3	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
7	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
8	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	1
9	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
12	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
13	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	1
14	0xf5738b4ad2f8302b926676692a0c09603d930b42	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	1
17	0x318fbee0a0d60e5de7009864632ceda8d77489b8	1
18	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	1
19	0x4b9d0663acb7a774c327b679d423993c2a11a263	1
20	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1