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0xc61d33f566d51537042317a26898dd6d2398c132

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b702c384b57b11f0f678009ac39edc8d6a57b0f	114
2	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	13
3	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	9
4	0xfb78fcae443eb423b59b8c186518c5df94416344	6
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
8	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
9	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	2
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
11	0xa6d4264f00064e5bab91702da012d8cd5b595ead	1
12	0xad170378001c58acfe130a792e43a8ab268a195b	1
13	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
16	0xec41f75c686e376ab2a4f18bde263ab5822c4511	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	12
2	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
3	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	8
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	5
6	0xfb78fcae443eb423b59b8c186518c5df94416344	3
7	0x2b702c384b57b11f0f678009ac39edc8d6a57b0f	3
8	0xa6d4264f00064e5bab91702da012d8cd5b595ead	3
9	0xb02793fe655c1169a8699b4ee462f8ac9c75e402	2
10	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	1
14	0xa30968d3468316d957b9115eaad3c1c8e450116d	1
15	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
18	0xd2ecb3afe598b746f8123cae365a598da831a449	1