0x9fef6c257a82a76169c29d2a75b22552baccca39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0x0d04414ef13d4567d94aa2063899e83c2de22ca8	3
3	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	2
4	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
5	0x0beefa44e594f303222d7451f47da82173be8281	1
6	0x1b459aec393d604ae6468ae3f7d7422efa2af1ca	1
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x2ec90ef34e312a855becf74762d198d8369eece1	1
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
10	0x526af336d614ade5cc252a407062b8861af998f5	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
13	0x6690819cb98c1211a8e38790d6cd48316ed518db	1
14	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
15	0x78467084b9edc2672c28c5cd8f076dc6f2ec1a66	1
16	0x7902e4bfb1eb9f4559d55417aee1dc6e4b8cc1bf	1
17	0x85a7a676d610a95865e842d2754b1fd335e55767	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x92491c8871ef7e06921f29238674caf54652f218	1
20	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
21	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa905259c6494aaaa90050d1c9813bb442ff744c1	1
24	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
25	0xb92de8b30584392af27726d5ce04ef3c4e5c9924	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d04414ef13d4567d94aa2063899e83c2de22ca8	2
2	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	2
3	0x85521823a2005b2b4f56b4f66196547a67d3931a	2
4	0xc42234cdb6eb16d2d3bf24226af9e725a4b532b2	2
5	0x0beefa44e594f303222d7451f47da82173be8281	2
6	0x1b459aec393d604ae6468ae3f7d7422efa2af1ca	1
7	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
8	0x386e1fe2ec7f40ebd0d9c8226b30a967528c12a5	1
9	0x3d671e1f3a2c85afc1f055712079e753bc2d4729	1
10	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
11	0x5f8333ca50ed1fcf97bde2b996ec0d7f68a42481	1
12	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
13	0x75ea4d5a32370f974d40b404e4ce0e00c1554979	1
14	0x85a7a676d610a95865e842d2754b1fd335e55767	1
15	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
16	0xa905259c6494aaaa90050d1c9813bb442ff744c1	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xade906f9d12770955a6c03122d669dddbdf852fc	1
19	0xb5f65a8d84790a7bc3597bf45ef62ce3be84054f	1
20	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
21	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
22	0xc5265d09cf90673c9463637813c8fef885d94d3f	1
23	0xe0061e9be36f891615bd2dd320331176767d4c24	1
24	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
25	0xe34139463ba50bd61336e0c446bd8c0867c6fe65 Uniswap Delete label? v3 Staker Delete label?	1