0xca1b7d12e162b7ac5929112d2e4c99aa5e317644

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	29
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?	14
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	9
4	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	9
5	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	8
6	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	6
7	0x4a7311e085d85819900b70cda3e81892018144e9	5
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
9	0x5fb3fb2b3065f348e3a70862694af389c4393676	4
10	0x3dd7f75ba1695475241a988ee6df6f06ada9d071	4
11	0x5400995095445185e12a65f7a2441ed3c598beff	4
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
13	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	4
14	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	3
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
16	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	3
17	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
19	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	3
20	0xe54f3163166be6ea023342fb7ca945db0f124158	3
21	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
22	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
23	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
24	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
25	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	16
2	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	8
3	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	4
4	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	3
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
6	0x494876051b0e85dce5ecd5822b1ad39b9660c928	3
7	0x3dd7f75ba1695475241a988ee6df6f06ada9d071	2
8	0xe74188e597130664e1f8f2b881222557ec624910 Liquidity Book Token Delete label?	2
9	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	2
10	0x877ff3369818ce933ef48a98703cbfc9f1edb7ed	2
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
12	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
13	0x877f2c7afba64a9a6dfb87c45c2e99e9fab8b7ed	1
14	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	1
15	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1
16	0xf4443d36ecb9f3ef06eae9b26706aaf591ade5ce Liquidity Book Token Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1