0x8fdc88425c95ec8f87341f2da13227bbc21b963a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	9
2	0x8dfd4f307b6011d4cb21007fd5658f0686523938	7
3	0x88062fe2751f3d5cec18f6113a532a611632ae79	5
4	0x0b42cd527dda76bfa56b5a8c7ee2f114c71cb56a	5
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
10	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
11	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
14	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
15	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
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
17	0x498b318270abf62d024bb0a6849e2900e2627c46	1
18	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0x74039047ad03b397d47dc2d1e755528720a3d4d4	1
21	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
22	0x3a0fbb669859e01a03be9ae9834d32be78ec646c	1
23	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
24	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
2	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
7	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	2
8	0xd72988dbc9b3bb5e9481580b50eeacb24c67496b	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x9ae46ccd59c2559c78d86fcd84bbb9079a8bc40b	2
12	0xdb0bf4bc6072a31053951dddfee46c61f6a1cef1	2
13	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
14	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x498b318270abf62d024bb0a6849e2900e2627c46	1
17	0x1c12763f0b68734ad7fd21c29e1fc671cb5a4df9	1
18	0x0b43052ec7584a46e0a5308407aec030bb0eb56a	1
19	0x87097fc7111a067686937ef9657ec77c2a758b32	1
20	0x3ddbbfd2cf0120f6e98ea0d44aed3475c385f0e9 SLP 9 Delete label? Uniswap Delete label?	1
21	0x8423b76be8ef6ca7400a6b4c334d29c1d5d4572c	1
22	0x88062fe2751f3d5cec18f6113a532a611632ae79	1
23	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	1
24	0x935132adf3eab129126ab6841851b197a9cc79fc	1
25	0x83bd7b800dc5fb5e42e7a40119f83d7e8d63bd76	1