0x8938957a8fb738852dee9441270c673b7dcbaa26

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	59
2	0x5400995095445185e12a65f7a2441ed3c598beff	8
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
4	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
5	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
6	0x4a7311e085d85819900b70cda3e81892018144e9	3
7	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
8	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
9	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
10	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	2
11	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
12	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
15	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	1
16	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	1
17	0xa8a6fd467e7be1a2bbc4fe4ba5b4528a46aca1fd	1
18	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
19	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
20	0xc02fb770fd4a007038cb8b484c435943e2262766	1
21	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
22	0xe54f3163166be6ea023342fb7ca945db0f124158	1
23	0xe58982d5b56c07cdb18a04fc4429e658e6002d85	1
24	0xfb78fcae443eb423b59b8c186518c5df94416344	1
25	0x137dec312db9eff3358bf034b19b6287276b232b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	49
2	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	5
3	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
5	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
6	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
7	0xfb78fcae443eb423b59b8c186518c5df94416344	1
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	1