0x99a6f23748490bc1f3512ebf20203073df40a52a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	21
2	0xf2f0ba30f59586d594e76b8e0456864ae24ae2a3	10
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
4	0xa16a003102d78ed50fc6e0aa7538cb70076959c9	5
5	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	5
6	0xa16a3c9ca736cc97425bc9cef05ee4c45a1459c9	3
7	0x6d2223ee2babb78aff1f09811419f51907b0bde9	3
8	0xed1efeccf0e1816ea4322923174846745924a216	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x850cc61963bfbe241d45f5669e096575cd4e9902	2
11	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
13	0xa16a11186b7ef544792281c62ea76ed70ebe59c9	1
14	0xa16af067f1950ba43ef3cc73653905e93cb459c9	1
15	0xb74dcb82b8f420e5c778637cc64b7ff9806c9d76	1
16	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0xd80c3543f498866e031ec6aa78b5e752a3284f39	1
20	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	1
21	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
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0x0f7b55c0490d6b64d8ec9346bd691b2f1b0e9d92 Chainnodes Arbitrum Delete label? Chainnodes Arbitrum (ARB) Delete label?	1
24	0x133f33873905d15419859b5a7cafa3757841f01c	1
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa16a02f962a3619dba990b34d3fc36889b1559c9 BetFury Deposit Delete label?	21
2	0x289ad936633aec0e9e970f0ac936f4cfbc6f522a	5
3	0xa16a003102d78ed50fc6e0aa7538cb70076959c9	4
4	0x7c25d4b51e7ee99fa098dcb22e15c65780a92b7a	4
5	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4
6	0xa168d8b5c6dd2003111eebb750a50f9df91559c9	4
7	0xf2f0ba30f59586d594e76b8e0456864ae24ae2a3	4
8	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	3
9	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	2
10	0x6ff9ea171a4c8a943bd7b62cc8c55f9bf87ddac0	2
11	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	2
12	0xbe4f02c59ca28ed6f443ca80109de2a0a6e0f5f9 MEXC Deposit Delete label?	2
13	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	2
14	0xa16a3c9ca736cc97425bc9cef05ee4c45a1459c9	2
15	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1
16	0x6ff90566f596c3bccdd130006a8f043887addac0	1
17	0x6ff93f002a83b9175a7f5ba6ea748777e3a3dac0	1
18	0x6ff9bb6c57c1b5aaca51c305cc655c9302a3dac0	1
19	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x91bde150f77ab7ad9e61e48ea57fb9747be291af	1
21	0x96cd9af47eee399b76de75768a596214eb96896a	1
22	0xa16a11186b7ef544792281c62ea76ed70ebe59c9	1
23	0xa16af067f1950ba43ef3cc73653905e93cb459c9	1
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
25	0xd80c3543f498866e031ec6aa78b5e752a3284f39	1