0x95f2e4096482ebaded815b3aacfa1524ef3e0568

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70ea56e46266f0137bac6b75710e3546f47c855d	20
2	0x632e675672f2657f227da8d9bb3fe9177838e726	17
3	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	3
6	0x7ffb70df746c8a7fb6bc10b7615a811af6d8ea08	3
7	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?	3
8	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
9	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	3
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	3
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
16	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
19	0xf110fec3075d7531141b6bf16b11604cb028a17b	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x2c296fb9437db826b90abd7917fa7ffeb6ad728c	2
22	0x7f0669b654e0df01fca72040c57bb5fa90f57daf	2
23	0x10a4be2f610104a18dbd9888e4fef4374a9bbbe6	2
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5dda83f7853395336e66ddd6d43e874e02fdfbf7	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
7	0x20e7fcb82dc10a4751fd71ca7f9acc6c519a7308	4
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x25e3eabac8720db9e6913f017916233277d79ba4	3
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x3e100b98021c85eafb1329535f58367a593088b2	3
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
14	0xef505f3d0d0181bf4974256b6c508c2a6983d111	2
15	0x24db6717db1c75b9db6ea47164d8730b63875db7 EigenpieStaking (Proxy) Delete label? Magpie Delete label?	2
16	0xbf7d01d6cddecb72c2369d1b421967098b10def7	2
17	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xf110fec3075d7531141b6bf16b11604cb028a17b	2
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
20	0x10a4be2f610104a18dbd9888e4fef4374a9bbbe6	2
21	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	2
22	0x6debf543523cc5527f58af5601eb7955964072ed	2
23	0x60fcd213650b95a98a27f31650e325366f30ecb7	2
24	0x7f0669b654e0df01fca72040c57bb5fa90f57daf	2
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2