0xc458cffbc1931c06c1d1e1576dca893955294343

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	41
2	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	20
3	0x0000000089341e263b85d84a0eea39f47c37a9d2	8
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?	7
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
6	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	4
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
8	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
10	0xc1cd55a152d025c9ec44b501ee2202fb6330bbcc	3
11	0x2ad6b441031d94704281122c84f8a2f01b7806fc	3
12	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	3
13	0x22d3c7732f386ce7aff3876b164c0cd441095e30	2
14	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 Symbolic Capital Partners Delete label?	2
16	0x4a97b4da0d43e1d36952e239cfda8922e8643931	2
17	0x8a5dc20ba6e82dfa31d9dd073538c6443bf0f978	2
18	0xffa22cdaa7098e6655300c54dad3dac15f4eeb55	1
19	0x23773e65ed146a459791799d01336db287f25334	1
20	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
21	0x5c8e4ad6832b8a83e7c771bd65de3c894e0d3ef7	1
22	0x5fc071ffcabed4c50865ccb5424a6cf737b2cf60	1
23	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
24	0x9b19b1c4d21ef1242e15f65077659d68bec12ef8	1
25	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0xc1cd55a152d025c9ec44b501ee2202fb6330bbcc	18
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
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?	7
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
6	0x2ad6b441031d94704281122c84f8a2f01b7806fc	6
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x8a5dc20ba6e82dfa31d9dd073538c6443bf0f978	2
11	0x22d3c7732f386ce7aff3876b164c0cd441095e30	2
12	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	2
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
14	0x71eb1cd15f9d2a2dae4bd54d911b8e2070e2c1e1	2
15	0x9b19b1c4d21ef1242e15f65077659d68bec12ef8	2
16	0x468252229d4535c8c6588e17ccfa4e14463c92a1	2
17	0xe228e1b67af56bc3c6374403709fd6260bd5989a	1
18	0xe22b2fcfac36300b69401303249e1a095b05989a	1
19	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x005d1123878fc55fbd56b54c73963b234a64af3c	1
21	0x01e6dd22de77b0742f77d428a484d23fd2694536 UniswapV2Pair Delete label?	1
22	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
23	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	1
24	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
25	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1