0xd5e9d97c085750b4d4f4a0fabecef123f593c663

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	7
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?	5
3	0xe33b15629739770a27c4726a22be61128aa1c781	3
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
6	0x6e3d99e288ad0a4a1f8ee0f25e0ef31f20b78360	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0xc19895bd62152a58dd8fa6690085493d66fbd1f1	2
9	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
10	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x7c4ff750b8acc96d8575cf4df18c4ebf6ee7f883	2
13	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
17	0x0f1fc5f1ef74588c60b406dbb68714a1314a3a24	1
18	0x564286362092d8e7936f0549571a803b203aaced	1
19	0x386fd65191edb32024f7d31e28f4e0cf1cfc75a1	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x53054252012d5fbd2cb8d5f21f3a1d61cbbe6045	1
22	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
23	0x2c5b9dd42d0510c43f1d6d672bd56a7de0716c91	1
24	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
3	0x239099ee63f7bc9c1e5c67393721e263dd5c2be9	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x8e415793de8dd19766732376998a840e16610777	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0xae59b5fbce330f4c2e6d9c29e55fd3dc3febb77c	2
11	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
13	0x53054252012d5fbd2cb8d5f21f3a1d61cbbe6045	2
14	0x4cd36d6f32586177e36179a810595a33163a20bf	2
15	0x527d5f10d70ca41e1e0eee8d30b553bb5271ee48	2
16	0x26d26b1a0243566d1cd38ff9afd5fd3f0fb6cbb4	1
17	0x23d894fb4a0f551f2f923fc85e09819d1f3894b2	1
18	0x21d0501dda8cc4de8b86218dc33a1fd4e40794c4	1
19	0x11b815e5b4261781e781c1c9f3383cea937697f6	1
20	0x083f1b2242fae0ab52b0c521dd489139f0dfecaf	1
21	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	1
22	0x41b856701bb8c24cece2af10651bfafebb57cf49	1
23	0x4735eb2b143a395b97453dbb73b15fa6c46c4d3d	1
24	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	1
25	0x1f272ab2bdc512cb59e7b49485efe16d2d7f9ffa	1