0xe29eca6437dd8f39faa01fa74b6eea0178d3bf77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	174
2	0x3666f603cc164936c1b87e207f36beba4ac5f18a	33
3	0xb98bb93a2dc967546abda3a0226813b25d9a85c7 yannickduguay.eth Delete label?	30
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	20
5	0x660802fc641b154aba66a62137e71f331b6d787a	16
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x7519c93fc5073e15d89131fd38118d73a72370f8	7
8	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
9	0x59728544b08ab483533076417fbbb2fd0b17ce3a	6
10	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
12	0x8654647acfd0ccc5659e4ebcfcf19c1c6df26863	5
13	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
16	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	4
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
18	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	3
19	0x7b12d855445073987d45ea97b1af3554f05e4ef4	3
20	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	3
21	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	3
22	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	2
23	0x5b9c06794a210c81f56c082a0a79ecfee3f23a81	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	270
2	0x7b12d855445073987d45ea97b1af3554f05e4ef4	52
3	0x31785e9b24a2854fe9bdeece579ca89c5d1a006b	39
4	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?	29
5	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x348e727a55f396a7695ee059b64e608571e31fde	11
9	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	9
10	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	8
11	0x292e6c31c926f876be41f1eb36680b1f03b9a038	7
12	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
13	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	6
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
16	0xb80946cd2b4b68bedd769a21ca2f096ead6e0ee8	5
17	0xc00cd6d4895038ff91ef9373ddde96f4531ec9b5	5
18	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	4
19	0x0d15e893cf50724382368cafed222cf131b55307	4
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
21	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
22	0x07edbd02923435fe2c141f390510178c79dbbc46	4
23	0x3179ab9c7386eda21328e7b2442bf2ffb3a1006b	4
24	0x1d22397edfc4edf622d692050635bfc1febf1404	4
25	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	4