0x5c95233414bcaf52349745fbfe4e5494b8f9d3b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	85
2	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	24
3	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	5
4	0xfff14378ec8d8f294ddb4e2ba6674004bacb5575	4
5	0x3e18f7ea0b8d38dffcb0d6d9f6678fe4a03404d0	4
6	0x95f3f150ae770e3953ee078c77d1c463313dccb1	4
7	0x6c052bf59f85f6cd3fb10446c57dc67ec91d834a	3
8	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
9	0x38bbba98984c6721984e7959ac270f1ad2401749 biz-tal.eth Delete label?	2
10	0x6fbf924388c74a1a61ad017ead8f4995a3f0ead6	1
11	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
12	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
13	0xb354af60d85e5fe431facdbb9388e4e4f70e1bbd	1
14	0xc00b89ccc987fedde257ca9bba2afb82cc32acfa	1
15	0xc183e598db239433ccb78f1cdc5b604337e1567f	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xf8db311aaee5386238897a22a361276e990388f2	1
18	0xfc5dc2de209eb1895b7b0e38b0ccb7e0a7f40fa1	1
19	0x76916fbea72f9f713dc484ebb3e5d7eaa96a1cd7	1
20	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
21	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
22	0x0ca4f5554dd9da6217d62d8df2816c82bba4157b	1
23	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
24	0x196f2b8f7f1e63720059aefdd3d7da9770280a5b	1
25	0x1c7c007f46a8551984343bbc394d072566b27b67	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	11
2	0x6685c047eab042297e659bfaa7423e94b4a14b9e	5
3	0xfff14378ec8d8f294ddb4e2ba6674004bacb5575	4
4	0x2a36c23f113053e08bbdf4a6db30fc37fe0b1068	4
5	0x95f3f150ae770e3953ee078c77d1c463313dccb1	4
6	0x3e18f7ea0b8d38dffcb0d6d9f6678fe4a03404d0	4
7	0x6c052bf59f85f6cd3fb10446c57dc67ec91d834a	3
8	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	3
9	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
10	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	2
11	0x38bbba98984c6721984e7959ac270f1ad2401749 biz-tal.eth Delete label?	2
12	0x76916fbea72f9f713dc484ebb3e5d7eaa96a1cd7	1
13	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
14	0x6fbf924388c74a1a61ad017ead8f4995a3f0ead6	1
15	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
16	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
17	0xb354af60d85e5fe431facdbb9388e4e4f70e1bbd	1
18	0xc183e598db239433ccb78f1cdc5b604337e1567f	1