0x99e94142353411264731105fe38ff02dfe1f3c3a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	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?	5
3	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	3
4	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
6	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
7	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xbe0284a4a260df4c58eec491d41995ceee3fac58	2
9	0xdfb7c410be17f38ecb970efa438db308ca281e23 fartrocket.eth Delete label?	2
10	0xe4cf7e6feb0afc7f5cf201f3298b274600f8a8ea	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x87197f7e3cdb81b0ae875701673b5a33e0243da8	1
14	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0xf08c256386bc19542c747fd4f306e1ef7112d059	1
18	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
19	0x1a80afe14143637c0b7609e6e276464e4f748014	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	1
22	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
23	0xf65613c442b9ed7115df2882fee87abdc4dbfeb5	1
24	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
25	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0xb1f55485d7eba772f0d454ceb0ea9a27586ad86f reikan.eth Delete label?	2
5	0xf2684832bdd60d89769fce3bd784fbfa0ba80435	2
6	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
7	0x80f8143fa056a063aaeecec3323aa3426262ddb2 Uniswap Delete label? V3 Pool Delete label?	1
8	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	1
9	0x95bd75d85c9e9f205d3d6edf3496f8b6864090ab @TheFutureisDAO1 Delete label? perchy.eth Delete label?	1
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
11	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	1
12	0xab10c9e5942ea00465a9599bf208a4a1636db6c5	1
13	0xac475ff9d872c3b180b24b0db921bad4aee0dcfd	1
14	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
15	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
16	0xb7b7c65ef3e159ea4576036b31852b3e9c5c2ca2	1
17	0xdd7afc0f014a1e1716307ff040704fa12e8d33a3	1
18	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
19	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
20	0xf65613c442b9ed7115df2882fee87abdc4dbfeb5	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	0xf7ac1f571856d7dbfbb56728c48823a2a19e4326	1
23	0x1736011d3e075351b319dbc1da28dac68ea830a6	1
24	0x317fdbf289a41435df30efcb00015f95b1eaddfe	1
25	0x32e3c7fd24e175701a35c224f2238d18439c7dbc Gnosis Safe Proxy Delete label?	1