0xb21f541e798c0b88e9c7e5c63d968d5b6cffeb24

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	15
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
3	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
4	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?	4
5	0x44f161ae29361e332dea039dfa2f404e0bc5b5cc	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x54fc75d22f6a290863e9a8ea18fce11aebb4db75 Uniswap Delete label? V3 Pool Delete label?	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
12	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5400995095445185e12a65f7a2441ed3c598beff	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0x732ee2714b08479541f9a8ac0779457c7f6a4910 Uniswap Delete label? V3 Pool Delete label?	1
19	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x7e3d694a81ec15e56a4fea19f3bc841afe462b41 Uniswap Delete label? V3 Pool Delete label?	1
21	0x8f56480f602e87502231ac0f9bd0998bf4c33b12	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a75355f898edcf9b29d3cafc03043d59cbb5849	14
2	0x2a76124aee528a39ff6bbe0e6b7a49e07dbb5849	11
3	0xe2d70a2401ee9baf2be1397c6078f95c07384910	8
4	0x43b373cffe57f2ea959438f196f8bd879317a6d8 Binance Deposit Delete label?	7
5	0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d	6
6	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	6
7	0xb277a78ffed3040254304ae65cb459a16a1b9317 Bitget Deposit Delete label?	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	3
10	0x43b3969225ca371746b79d54832cb22cc9cfa6d8	3
11	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2
12	0x2a0909339f8c0107d904f297f1afb7e5112192be	2
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xe2e5aca8e483a4c057892ee1f03bebc9bfa1f9c2 Pool Delete label? SakeSwap Delete label?	1
16	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x43b3974f849a049db9db3a8a039c7130d49ba6d8	1
18	0x43b0c2920670e500f7069127d7cb709b1490a6d8	1
19	0x738154a2931b52f05d76038f5e7f30a5be36499a	1
20	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
21	0x89e654789ed5020efe6fb7607aa02ebfb317a6d8	1
22	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	1
23	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
24	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	1