0xb2c8bb4bf53b34fdb55795ba5dac0598dea37819

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	75
2	0xc526be54852439d44bc6b2eec2f6044e2f693cba	5
3	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	3
4	0xe43e60736b1cb4a75ad25240e2f9a62bff65c0c0	3
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
6	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
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
8	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	2
9	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	2
10	0x85cc51bf2cf572522dbeb2638e095d7683877cf9	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
13	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	1
14	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
15	0xbc5781549cc20ac7c432a8c205721f0fc9933d53	1
16	0x65c39e6bd97f80b5ae5d2120a47644578fd2b8dc	1
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
18	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
19	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
20	0x715e1bb4948253050cd41d11f282c366a5564477	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x912f4d6607160256787a2ad40da098ac2afe57ac	46
2	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	14
3	0xc526be54852439d44bc6b2eec2f6044e2f693cba	10
4	0xae933331ef0be122f9499512d3ed4fa3896dcf20	6
5	0x097707143e01318734535676cfe2e5cf8b656ae8	3
6	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
7	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	2
8	0xa02af160a280957a8881879ee9239a614ab47f0d	2
9	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	2
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
11	0x000067a7aa3cca16279156141b65abb3ada50000	1
12	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1