0xa2fc90d154d76c6515764ebd994a2afb9af8599e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x303edcd8dbe1607fe512d45cc15d3e41fa4db44b	8
2	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	1
5	0x3d606ff0465433d67748f4e5174bd677e6eae674	1
6	0x429d2daabf4d281e8d768f6c08a316e90957ddec	1
7	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
8	0x6276bb29302e3fb4c2014a9042e41dc8d7690a52	1
9	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	1
10	0x759a1760e18fd22537048811eb97cadf12276e82	1
11	0x85324dd97ec1276a28b9d6ca70ad58fa4759724b	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	1
14	0xb78985dedea2c4ff759fc53d5ce4d6d868f4d953	1
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe230da7fc923e270baada5cef6bd8dc66da9a081	1
18	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	1
19	0xf53e2edf6d35c163e23f196faa49ab7181322d1e	1
20	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
21	0xfb74ead2cfbf707882e7de34f1135729bb2c5223	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	3
2	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	3
3	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?	2
4	0x0e470fe7d4e01cf6e89d0832923ccd4242e5c1c6	2
5	0x5a265315520696299fa1ece0701c3a1ba961b888	2
6	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	2
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x058779df4d75499be342fcb40f8ae9995e54b316	1
9	0x39a13a5541112d24830bde4b8ce581b7416c5239	1
10	0x3d606ff0465433d67748f4e5174bd677e6eae674	1
11	0x429d2daabf4d281e8d768f6c08a316e90957ddec	1
12	0x006de6dc23af63ca900eba4fa40e5de736063a3f	1
13	0xe488c45adea8d83e25ebc548f711cef799e5a24e	1
14	0x6276bb29302e3fb4c2014a9042e41dc8d7690a52	1
15	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	1
16	0x85324dd97ec1276a28b9d6ca70ad58fa4759724b	1
17	0x853be1b9e14f530acd29cacba529972aee99bc53	1
18	0xee2eb090ddec889d54cc579e2745c4f40f777f2c	1
19	0xb78985dedea2c4ff759fc53d5ce4d6d868f4d953	1
20	0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xe230da7fc923e270baada5cef6bd8dc66da9a081	1
23	0x12659d7ecfdde69f19cea138799eb7c6e0212a2c	1