0x9b8302bdc01c530533c65294a51b3ae4a88ad7c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
2	0x0020001e43009b009ed2008100bb0cee00243400	1
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
4	0x112e05d5b51cd21006872f469cda427cd0e36e5d	1
5	0x22222222b8732613e9f3f2cfe3e48a37f06968da	1
6	0x3082cc23568ea640225c2467653db90e9250aaa0 Radiant (RDNT) Delete label? Radiant Capital Delete label?	1
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
8	0x3a203ce98fcd273f85d7acd63dd91baae7fa3a27 Uniswap Delete label? V3 Pool Delete label?	1
9	0x46c0fe865545353311d61e247201a1de3ca0e62e	1
10	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
11	0x5991ead0543a2ed72f32cf07b0e02ec002e002cf koda9968.eth Delete label?	1
12	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
13	0x78d794308136421778391c97fa2815f3a033d7c4	1
14	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
15	0x888f4408ab925bd9511ea8440121186519fb4963	1
16	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
17	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	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
20	0xeb61d7632689986a1519d590d00a19ac05fb39db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
2	0x14af1804dbbf7d621ecc2901eef292a24a0260ea Uniswap Delete label? V3 Pool Delete label?	1
3	0x339efc059c6d4aa50a41f8246a017b57aa477b60	1
4	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
5	0x6456e023d9a8ca82046db71c13b61e22bb1de999	1
6	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
8	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
9	0x906c9dba4db793d84b535c3712b79da63368ed3c 52web3.eth Delete label?	1
10	0xa67f72f21bd9f91db2da2d260590da5e6c437009 Uniswap Delete label? V3 Pool Delete label?	1
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
13	0xeb61d7632689986a1519d590d00a19ac05fb39db	1