0x70d38f59e166588f80f35ac79ff00b2b18979fcb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44ba40cf2e9b84a9460068b8059b90903d17e1c3	17
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
3	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
4	0x881c72d1e6317f10a1cdcbe05040e7564e790c80	2
5	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	2
6	0xf62072beda6918012874376bd12394eea9c91d03	2
7	0x708396f17127c42383e3b9014072679b2f60b82f	2
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
9	0x456974df1042ba7a46fd49512a8778ac3b840a21	1
10	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	1
12	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	1
17	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
18	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
19	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	1
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xe0624ab7206b847713b03f17602836205593497c	1
23	0xe2a1d215d03d7e9fa0ed66355c86678561e4940a UniswapV2Pair Delete label?	1
24	0xf05fc566f36e4f307acb4f69a31a1ddf9a7683b9	1
25	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa66123c6c9ed967b66ec32d24170f8c1a21b0987	14
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?	4
3	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x4b2ec95572706c2e450b4b1251b37d33c9b54cd6	3
5	0x09d81f21316ecb10cd51235d06b7cc393b35a5f0	3
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	3
8	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
9	0xe0624ab7206b847713b03f17602836205593497c	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	2
12	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	2
13	0x7246fdefcad72eaa8f053c507a0273d4625b75db	1
14	0x72cd8f4504941bf8c5a21d1fd83a96499fd71d2c	1
15	0x78f83f4aac5ffd249d807af4807781eed819aacc	1
16	0x881c72d1e6317f10a1cdcbe05040e7564e790c80	1
17	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	1
18	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	1
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	1
22	0xe1867a6333ebc0083c03b41cc11b438006170808	1
23	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	1
24	0x1681fbe323a7206464217a3decd5c6bb58784126	1
25	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1