0x95f47f78870073ad4ac1cb21d3b29038346884b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	27
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	18
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?	14
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	11
6	0x46b61408806f1b95b337ff53f5b6db309b41cd74	10
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
8	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
12	0xee2a060901f3edb28670cabe18b484e70eb991a2	3
13	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	3
14	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	3
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
16	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
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	2
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
21	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
22	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	2
23	0xa3c34bc471fcae490a218493eb0f556d88a620d1	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc35d5382115418924a9f5221d05655e4a64437b	27
2	0xe199dfff5d9275275f5ee20e844c6d70570585dc	12
3	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	8
4	0xcc350583983ad41df3fd517811db060e7439437b	7
5	0xa3c34bc471fcae490a218493eb0f556d88a620d1	7
6	0xc92b4c8b7c73658a9029fc4d734d3bcb7a64437b	6
7	0xe17265d194cf1ef666c1286c1483a2c84a28de9b	6
8	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?	6
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
10	0x8571c129f335832f6bbc76d49414ad2b8371a422	4
11	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4
12	0x71a41517fe65890fe835d67fce17a9747112696c	4
13	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	4
14	0x50a40c0ccd0660c811a2269e76bac2cd7790bd28	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
17	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	3
18	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	3
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x83f9b71bf5f42d33f75d1e20ab5e99d5cfb16d51	2
22	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2