0xd5f25b28492bf980dcde76cf8cf3df70ffbabb76

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	14
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?	9
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	8
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
5	0x27a16bffe2c689bbb0cd787e08f8e5f34e914079	1
6	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	1
7	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
8	0x509f6cba3ded584bea5bbf31edff1049fb4aed82	1
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
10	0x984113d0369972f89cea423d68c6bdf7dcefcee9	1
11	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x0000000089341e263b85d84a0eea39f47c37a9d2	1
13	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
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?	8
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
5	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	3
6	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
10	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
11	0x722122df12d4e14e13ac3b6895a86e84145b6967	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
14	0x810ac665146e0b6d00d04c7b2ec5e39661e4725f	1
15	0x878fc16966cfa667eabb5ec7dbf2b5a87f8aa901 UniswapV2Pair Delete label?	1
16	0x8faf958e36c6970497386118030e6297fff8d275	1
17	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	1
18	0xad8e0b90b43aa3dac37369e89d4ce06d8a762dbf	1
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
20	0x4453c5613f48d79a154a40d86a98c95a02723bb9	1
21	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
22	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xe10f6a52d0534c67c430313b65c842666a657f07	1
24	0xe76b0593b5351c11fe11d9d96a2a2cc681bcd7b2	1
25	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1