0xb495ffc5acd7e2fd909c23c30d182e6719fbe9ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb05d0da5253e77a8ad37232e8235c712e10edee8	6
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
3	0xacc5086095cc0b3ceddeec017d44a13d88edf8eb	4
4	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3
5	0xbb703e95348424ff9e94fbe4fb524f6d280331b8	3
6	0x939290ed45514e82900ba767bbcfa38ee1067039	2
7	0x03e215dea6227af79ff4fef1be4a7f1198ca43b7	2
8	0x0cab010ba055a9f3b3f987ba39ee0ad3e2d1a830	2
9	0x5bcfcc24db0a16b1c01bac1342662ebd104e816c	2
10	0x5f73c74b020602e80ebe8bd7f8a6e9ac557e12ab	2
11	0x8d6b2dba9e85b897dc97ed262c1aa3e4d76477df	2
12	0xa571022e535a7046a2befba418237b5e659ac7bd	2
13	0xacb9eb5b52f495f09ba98ac96d8e61257f3dae14	2
14	0xb827b23e2276ceb912cb42088ab064800447c158	2
15	0xbf0b0def82c1d473e6b8770458ddc82f5c8c7504	2
16	0xf17eb55477b6018e3ceebab5f0cd125a124c41ff	2
17	0xf81e664c8277d461df561b353d50c4b698144664	2
18	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
19	0x2cc383be002f214473dd97c992fc1fa8226b9535	1
20	0xd8028c572fc61080971fdc5bccd2216c23746376	1
21	0xb8dc6634b7ac8ad3ae352ab92de51349e7b5e71c	1
22	0xb9b270b26c85fd641639a0cec1975f91a852e1d3	1
23	0x748f243931b841f2c4d6f298abb85d7a23fe7c2a	1
24	0x7c98e98bb8a0305439a28945bc96bc38605db08b	1
25	0x2c68e65ea535893b0d1202d12eaca57dd4246b69	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	39
2	0x4a35582a710e1f4b2030a3f826da20bfb6703c09 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	17
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?	12
4	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	11
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
6	0x74214f5d8aa71b8dc921d8a963a1ba3605050781	4
7	0xd8028c572fc61080971fdc5bccd2216c23746376	4
8	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	3
9	0x1f1e4c845183ef6d50e9609f16f6f9cae43bc9cb Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
10	0xeb477ae74774b697b5d515ef8ca09e24fee413b5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
11	0x019ba0325f1988213d448b3472fa1cf8d07618d7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x16d4ddff6e204fd26c2b721eb973f37c3ff792c8	2
13	0x1bd06b96dd42ada85fdd0795f3b4a79db914add5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
14	0x1d8b86e3d88cdb2d34688e87e72f388cb541b7c8 Curve.fi Delete label? Vyper_contract Delete label?	2
15	0x51287183ee3a143945a14cd87e6b1a35b0f55e6d	2
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x939290ed45514e82900ba767bbcfa38ee1067039	2
18	0x9b7e966fe005d616b5560e4baa7cfa8747d6cbb9	2
19	0xa03c5fcc7b8485882eb42746b6c1e623b58e25cc	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xacb9eb5b52f495f09ba98ac96d8e61257f3dae14	2
22	0xb827b23e2276ceb912cb42088ab064800447c158	2
23	0xd2b61a42d3790533fedc2829951a65120624034a UniswapV2Pair Delete label?	2
24	0xf6a637525402643b0654a54bead2cb9a83c8b498 QuickSwap Delete label? V2 Pool Delete label?	2
25	0x0cab010ba055a9f3b3f987ba39ee0ad3e2d1a830	1