0x8295cf76c0c3863c48830658fb8d53c7aa75bb15

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
6	0x6af243bdc68b6481a7187cec31d4b9b4e4d6006c	2
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	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?	2
10	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
12	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
13	0x7a2a559dbe9232e743e1e9ee794d20a60e9fbb7a	1
14	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8929e9dbd2785e3ba16175e596cdd61520fee0d1	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x9b909d64866c677903af0481b0ec9b472078db34 UniswapV2Pair Delete label?	1
19	0xa0b1b4f76368ac3d3a47cb3f807879a87c1362b2	1
20	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
22	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
23	0xf2e391f11cd1609679d03a1ac965b1d0432a7007	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	18
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
4	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
5	0xc5e57840d799007076ba8c9d3722f6d9d6c86914	2
6	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	2
7	0x6af243bdc68b6481a7187cec31d4b9b4e4d6006c	2
8	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
9	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
11	0x8250ac558ac5a0ed104b7be42dfd6cca862804a3	1
12	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
13	0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0 Uniswap Delete label? V3 Pool Delete label?	1
14	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
15	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
16	0x9b909d64866c677903af0481b0ec9b472078db34 UniswapV2Pair Delete label?	1
17	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
18	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
19	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	1
20	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1
21	0x029bc2e4774e9cdc0893c5728670dea495528d71	1
22	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
24	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1