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0x6827e52eb8f25f9942c045c422909d29c2958b4e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57332c214e647063bb4c5a73e5a8b7bba79be1e4 UniswapV3Pool Delete label?	811
2	0x411e76f26c684580edfd0867be181bba5a3a98a5	587
3	0xa9e824eddb9677fb2189ab9c439238a83695c091	469
4	0x22b46cd7402773878b1d74a02037d83f58e942ec	138
5	0x2bd550e4a9ab4fcb886f64475664a705a00b8481	86
6	0x159fe1d57b464ed60e2bfbbca0df444999131673	29
7	0x570302ca0c37b44657549c89b501950b4936f383	20
8	0x7c8a81074cbbe436b6dc64e8cb9a280100f451cc	16
9	0x5c1e4669c5208adc0163273d51928890b663237f	15
10	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?	9
11	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	4
12	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
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
16	0xd08f9e1327406a64133691ad688dbcbbe76c1c5f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9e824eddb9677fb2189ab9c439238a83695c091	860
2	0x57332c214e647063bb4c5a73e5a8b7bba79be1e4 UniswapV3Pool Delete label?	811
3	0x411e76f26c684580edfd0867be181bba5a3a98a5	663
4	0x159fe1d57b464ed60e2bfbbca0df444999131673	119
5	0x22b46cd7402773878b1d74a02037d83f58e942ec	98
6	0x2bd550e4a9ab4fcb886f64475664a705a00b8481	85
7	0x7c8a81074cbbe436b6dc64e8cb9a280100f451cc	21
8	0x570302ca0c37b44657549c89b501950b4936f383	6
9	0x5c1e4669c5208adc0163273d51928890b663237f	5
10	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	2
11	0x0a3d8ed619ecf1e984488710eb2cece4fdbd83ca	2
12	0x8c0fbfe81296268d5b83b7ba222473cad697129d	2
13	0x5b7698191ac6f42f8aa1b42ec8ce535e63423f67	1
14	0xd08f9e1327406a64133691ad688dbcbbe76c1c5f	1
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?	1