0x82a83d3b3e89f1c626f1e105733394a6285723dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	69
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	15
3	0xd6a07b8065f9e8386a9a5bba6a754a10a9cd1074 TransparentUpgradeableProxy Delete label?	13
4	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
5	0x3cd751e6b0078be393132286c442345e5dc49699	9
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
7	0x8eb8189c0fac192090bfee659751798d8ae3ab28	6
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
12	0x08e5ef7ac08dd10ce7b785e77556ecf292cd459c	3
13	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	3
14	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
15	0x0652687e87a4b8b5370b05bc298ff00d205d9b5f ONX Delete label? SushiSwap Delete label?	3
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
17	0xd7be2fd98bfd64c1dfcf6c013fc593ef09219994	2
18	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?	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
21	0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff	2
22	0x92c76db802203891eef855c1cf8947636db51eb8	2
23	0x715f06da4bb270bd6924014dee44172834cb219d	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	47
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	41
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
8	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
9	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	5
11	0xb07f9676acc0f66ffd7e3c4b482b813aee89d652	4
12	0x5a254c6dc457f9ccf4b19a3b847dfbe3c85e892f	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	3
17	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
18	0x03dde301e9ab7badaa39372776e8141fa644e580	2
19	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	2
20	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
21	0x9d87ff196646a99bddb16876066aa863900118b4	2
22	0x3501ec11d205fa249f2c42f5470e137b529b35d0	2
23	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
24	0x6eac11e7a1d740b30740749864946e9de5e3ab28	2
25	0x2c0c82bfca70e2f19341776b746732b7c6674054	2