0x67054642297502974474f7bfd61cfe7952087040

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x752feacfda5c3b440fd6d40ecf338a86b568c2d2	81
2	0xa0bf01cf4cac06e163cb45eaa85effa25d5da500	53
3	0xfc34993195a1dae801daed9e1597a08fbeefa7ec	32
4	0x3422db9368d97713524a4ab3a8076333a997fbd6	32
5	0x6912b4ee8370306c719f2f78129114b75581dcf8	32
6	0xe7e25b0eb10c3c08042bb3736e69c353eb622c20	32
7	0x8a491601a601f3994c8d41d85c4aba40688ecd08	29
8	0x42efacd0227677644fa791612441f4a5d46b6f08	25
9	0x944ae45d94f61c443625638ae5863ca538bfd69a	24
10	0x1daee24fbb54493283f500796734a131e9e09acd	23
11	0xc28f1550160478a7fb3b085f25d4b179e08e649a	21
12	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?	21
13	0x1472ba4257fe551274bc46d09f826ab7979de43a	17
14	0x95189f25b4609120f72783e883640216e92732da	16
15	0xee5d6fc6033e5b612f284ff816cba6b615675d7f	15
16	0xd003a09719d45db83c07872e18bc3e1a69b4824a	14
17	0x94d9045dc99cbc96311e1520f47d67eb62a0cf8a	14
18	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	14
19	0x81539fba096c9ccc1da17352889e5e5cc1fadaf8	13
20	0xb6d6bc0311290201fd07b0149771f92a876d0730	13
21	0x29a277eba63250020382cce68f44835e5e53d256	13
22	0xc06715dc67969c81069b0f91d95a611feb3d526e	9
23	0x8dd1b076c1b0f5b414d152efd8283e03d5ddbf91	9
24	0x93f45483c07cd1739f40412134d6886357e38071	9
25	0x6d4bdefe5b4644aff3617ed7ce2b7599e56fa135	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	60
2	0x1d67454f6b393542290a7bbeea32c66148909b34	58
3	0x03d15e0451e54eec95ac5acb5b0a7ce69638c62a	44
4	0xeacd4f4d93527cb5d0cdfe5930d612ccfd5af436	42
5	0x82845b52b53c80595bbf78129126bd3e6fc2c1df	38
6	0x8dd1b076c1b0f5b414d152efd8283e03d5ddbf91	36
7	0x95189f25b4609120f72783e883640216e92732da	29
8	0x295f322e3cf883925ae8cc9346e4d2b19d7dcb0c	24
9	0x36c1d7d2eb0cf928ab05dfe8c339f5b5c7c818a4	22
10	0xb099ed146fad4d0daa31e3810591fc0554af62bb Bogged Finance Delete label? BoggedFinanceProxy Delete label?	20
11	0xc06715dc67969c81069b0f91d95a611feb3d526e	19
12	0x1aea17a08ede10d158baac969f809e6747cb2b22	15
13	0x2a8a315e82f85d1f0658c5d66a452bbdd9356783 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	14
14	0x3e8ed0e33684a00f0091114dd95f3eb05ac5bed5	12
15	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?	12
16	0xe7e25b0eb10c3c08042bb3736e69c353eb622c20	12
17	0xec93e19f3fda36a8f7d70c0bd59758d916ec3c73	11
18	0xf2e2e5baeffe24d7b6feb0f1f3837fc89fc7d674	10
19	0xa389f9430876455c36478deea9769b7ca4e3ddb1	10
20	0x712b05710bcfe9c9b1df08d0f846f42c3d457f3e	9
21	0xe4f4f9dd9cd45bc44fd517f4ae490591030274f6	9
22	0x960885b43017c7b413e33dbd923812960d1bf011	8
23	0x1ddf6b658003e7846b1a8febcc7aefe99c237098	8
24	0x752feacfda5c3b440fd6d40ecf338a86b568c2d2	8
25	0xb22c6d1c2897b950fc1040913c0d84d788f24df2	7