0xe8b6c1c74bfaa2538b0a48fad1092d1d583194d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	10
2	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
3	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	3
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?	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
7	0x389aa657f2249d0225b337e338a84b01d0fb74eb	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x454ef5cd01dd7704349b7f196054e3ac65e7cf0c	1
10	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
11	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
12	0x69d6718869f954a3eaa7f54635382e0f0e69480d	1
13	0x04fdb90b20d9ac1a6ad0ca708e661781fecc9e84	1
14	0x789b56fde60678bfc3786474de23126a0b45ed02 WalletSimple (BitGo) Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	1
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
18	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
2	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
3	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	4
4	0xf075a82f85ecb91b9049a4467dd47d91e08842d2	2
5	0x2155ef14f946d2cb198c65662b736c6203bc615e	2
6	0xdd486f82f03877be820e6e6f32408a680d9c60c5	2
7	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
8	0xef042dca810a27d60a429c9c1ed6a19829130154	2
9	0x69d6718869f954a3eaa7f54635382e0f0e69480d	1
10	0x6f167b86443d04f4b1705a0c78b6cc6ac691e381	1
11	0x77074b99afd203a509023e10cdbd4302e910bcf1	1
12	0x7e99066ff8c69f45e9cdcdff9ca9526a428eb6d6	1
13	0x82996e94bc943bd6d08aeaf878678a1c208f6b3f	1
14	0xa9594972ba25e35cd2691f9940e18e5af03d5f92	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xdbe15224eaedb5f7331a74c49c8cbbd94a677f98	1
18	0xe38ab4d2e3ee6073721310bbbaa9b354ac54b628	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	1
21	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	1
22	0xee0a1629f07ab3655e4a08d21f6d746e0e471fe0	1
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
24	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
25	0x04fdb90b20d9ac1a6ad0ca708e661781fecc9e84	1