0x98ecf96cb5fdb14aa581d61f801a79d5d5fd8bc8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd06dfce92115ecd7b36a9ff73ef1dc37ccacd322	67
2	0xe59cd29be3be4461d79c0881d238cbe87d64595a	23
3	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	21
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	21
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	21
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	12
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
10	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	10
11	0xb41136cfd8860b5680c7f58f667572584ffa566c	9
12	0x5dc22b3e47af21addad8e0ff0f78310477cb71ab	9
13	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?	9
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x0c60756e9444c93f6ca61e3cac328b749435bb0a	8
16	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	8
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
18	0x4b1dd69c4e8d428a6409c9cc41e50f9f6290518a UniswapV2Pair Delete label?	8
19	0x83c23c586339297356c0f00abf4a740f7ba9756a	7
20	0xb9cb192b42fe777bad5eb8e183daf93591da3c19	7
21	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	7
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
23	0xe9a889e6963f122a98f8083d951c71329c726c0a	7
24	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	6
25	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?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	128
2	0xd06dfce92115ecd7b36a9ff73ef1dc37ccacd322	89
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	72
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
5	0x3796f64e2ea58944844cff57d70ebb93f2521a95	26
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	25
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	23
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
9	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	18
10	0x3ff688319acfb945cb3a0eab29258e575a1ab6fe	15
11	0x1eb0ad0abf4b6535fbe43fb586399d837849ec6e CORX 3 Delete label? Uniswap Delete label?	15
12	0x9a7c27f2bfd86001c0e9b5b9096564f64f37439e	14
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
14	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	11
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
16	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	9
17	0xb4edfec7aa5588786901c63a8338e4b37611b2af	9
18	0x8f50d27c534cdd8ff8507d1e67ae91ce713e591b	8
19	0xb41136cfd8860b5680c7f58f667572584ffa566c	8
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
21	0x6c059413686565d5ad6cce6eed7742c42dbc44ca	7
22	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
24	0x7649c833ca127470f4693af0d9418bc98541ccb1	6
25	0x8fd1b72af204611158a62eb194d811045295b1fa	6