0x87673f8587de5f1ec8fdbcabc9c2b742bcd61dc6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	16
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?	14
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	7
6	0x362538c16a2868038ae72b608c080b6433f979c9	3
7	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	3
8	0x2ddb11443bd9ceb92d4951a05f55eb7096eb53d3	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
11	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
12	0x33784ed688e507a2086b4e8793e126c8dee9e863	3
13	0x68841a1806ff291314946eebd0cda8b348e73d6d	3
14	0xe764b1febc0179a634e1c554625d0b82355c6000	2
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
16	0x345e394f136912d473497ff5dbed120b73a31ab6	1
17	0x2556082b685593a652dc6b6fce523caf6e5590fd	1
18	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x1e8741f053137f9471b8829f1b17722160a687df	1
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
21	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
22	0x49fd21c5c8813b1bae4e5507c556391d6dd9e9f1 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	1
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x2e5c638c54e2f88117535390a709d27762a94cea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2552151c13d503ec0371cbf829446550037cca9f	13
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
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?	4
5	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	3
6	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	3
7	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
12	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
13	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
14	0xc0647ad1ba3b38d5d67ff4563ac20092b58586a9	2
15	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	2
16	0xe764b1febc0179a634e1c554625d0b82355c6000	2
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
20	0x78a0becf5ef3d68eeaeb7b0d4449a6add1eb3ca6	1
21	0x8ca7a5d6f3acd3a7a8bc468a8cd0fb14b6bd28b6	1
22	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x982147499820dfccdb073c429997fd7a8184ea89	1
24	0xa737ab7e665b77ec2e5a1aa0350fbbfaf318a6ec	1
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	1