0xb9f686e51038a6f05ae7d8d18ae8f1d4c7f6dcf0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12d73bee50f0b9e06b35fdef93e563c965796482 Gnosis Safe Proxy Delete label? Perion Delete label?	42
2	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?	30
3	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	16
4	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	16
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	10
6	0x3e2ea17ab054c6e966a6a222c2706f4f9eef8b2f ERC1967Proxy Delete label?	9
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
8	0xd725dfe0c4434791f6a7d697848b4daeb0517511	6
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xc014286360ef45ab15a6d3f6bb1e54a03352ac8f Staked Perion Sushi LP (SPERC-LP) Delete label?	4
11	0xf64f48a4e27bbc299273532b26c83662ef776b7e Staked Perion (SPERC) Delete label?	4
12	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	4
13	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
14	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	3
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0x8fd5134d1fd70808cc771475caab7a8de1417ca3	3
18	0xaf41a65f786339e7911f4acdad6bd49426f2dc6b	2
19	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2
20	0xacfdbdf4d57346f0d3365aedefb082c2772f4dd7	2
21	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	2
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12d73bee50f0b9e06b35fdef93e563c965796482 Gnosis Safe Proxy Delete label? Perion Delete label?	16
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	15
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
5	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	12
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?	12
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	12
8	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	11
9	0xa7ce2d5e79235a7b68e01d7907241dfc5bede587	10
10	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	9
11	0xd725dfe0c4434791f6a7d697848b4daeb0517511	9
12	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	8
13	0xee0f90be5a4bf205f24778dc52770d03509ea462	7
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0xe6a541a2dd2c569a84992fbc3c80d4a972a0cd60	6
16	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	5
17	0x1282f35ed3bda3e2474f1c702dc9a85948d041ff	5
18	0x1a8a8c3e8e47d96b0887c04591211942cafcbca7	5
19	0x611cbfc1ed7bd6b6d405a7b90c46e5c66b9626b7	5
20	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x1cfc45ead7dc61b9bf8cb3549bbec031a9036791	4
22	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
23	0x861183f5f1fa5c830a79e29bd043c7a6326c924d	4
24	0x611796df2988aa1fd2108fdee4482876a81726b7	4
25	0x8e05cba6918120d9a5b81849990a33792a552d7d	4