0xc8c29aacbea6ed0b31c1348ade592d25d92aa2a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7292d4875bbb0e81205ee51a477a534a671cba2	22
2	0x386ae2e28fff1d6c5b69c7bc1e0de229ca1d76bf	4
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
5	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
6	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
7	0x8e4fd0a080818377adef093d99392813c3526298	1
8	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
9	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
10	0xc2e8ed8cc0be70f91fc9aa903d5f4538719d7dec vault.amtwo.eth Delete label?	1
11	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?	1
12	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
13	0x18abf6f0a12ac840d5a24f6a69367290a44871fc	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	10
2	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	7
3	0xf021f084477242fe6835c67234b4345de4db19e1	6
4	0xfd08b8e254c3143acb42ae5fba580ec483421305	5
5	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	3
6	0x5a13c8cc0b8654c0b52936a978c41490742e53c7	3
7	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	3
8	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	2
9	0xcf64583976fe2123eaab4716db53a1fec4f9d5ec	2
10	0xcc78e88915eeaa2b32dbb6b197b3e693acfe8092	2
11	0xc725d0e4051d12c0d52e9acb0a1f84c56491b8b3	1
12	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
13	0xf212f156b1a6e8e49ba17fffa023fed92aaef527	1
14	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
15	0xc2e8ed8cc0be70f91fc9aa903d5f4538719d7dec vault.amtwo.eth Delete label?	1
16	0x5a73b02c5c814eb6b95d6c7053de07586e4159c7	1
17	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	1
18	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
19	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
20	0xaa46e7060cb9795af1df3a4ee4da66995b4ed64d	1
21	0xac010690e41fb5c6f9d66cc33bd78c2f8eca9a2f	1
22	0xb150913ac48afc297c766de8825e796025dd71a8	1
23	0xb15991f75de9683bcb73fb148ed8daba87dd71a8	1
24	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?	1