0x96b804ec5e6bda00d580ef35b9ea4c5ebbfddeb4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
2	0xcd3e418e411c95e5aab4e10bac9a66491716ea2b	6
3	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
4	0x967ebb4343c442d19a47b9196d121bd600600911	6
5	0x660802fc641b154aba66a62137e71f331b6d787a	4
6	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	4
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
9	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
10	0x25970282aac735cd4c76f30bfb0bf2bc8dad4e70	2
11	0x003a70265a3662342010823bea15dc84c6f7ed54	2
12	0xcf3f73290803fc04425bee135a4caeb2bab2c2a1	2
13	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	2
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
15	0x0d4cd2c24a4c9cd31fcf0d3c4682d234d9f94be4	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x708396f17127c42383e3b9014072679b2f60b82f	1
19	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
20	0x22ba8eeac5bddf7b5a298d2169a24c6f9e12baa0	1
21	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
22	0x6dc02fc80f070daa5188ad410587e5502ddb3c63	1
23	0x437e8c54db5c66bb3d80d2ff156e9bfe31a017db	1
24	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
25	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	6
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
3	0xcd3e418e411c95e5aab4e10bac9a66491716ea2b	4
4	0x92cc36d66e9d739d50673d1f27929a371fb83a67	2
5	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
7	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
8	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
9	0x4019ba88158daa468a063ac48171a3bfe8cd9f3b	1
10	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
11	0x46a27bd02f331fdc74835b4596449be6acf551fe	1
12	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
13	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
14	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1
15	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	1
16	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
17	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	1
18	0x98425c753d945d3124bc1335bcb09595dfa029f4	1
19	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1
20	0xa1b4df29c9539d4c5b936aadec512e44b3ca2915 UniswapV2Pair Delete label?	1
21	0xac14864ce5a98af3248ffbf549441b04421247d3	1
22	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?	1
23	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	1
24	0xc003be0faf0b06f66fdf8264540b6a1e2e93faa3	1
25	0xc208aa54ed1c0c84c37fabee1bbe18043791340c	1