0xea39b342c29b9b5230eb420cf779967145d1d175

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	18
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	0x311620724d45c2db80b2ddea9f7ea176dddcd858	11
4	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	6
5	0x6f7353b59476dbd1de23d7113be7a7fbe6f343e5	5
6	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	3
7	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	3
8	0xe79d4ef25f12384f5a541d1e3485df69dd81447f	2
9	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
10	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	2
11	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	2
12	0xc20de37170b45774e6cd3d2304017fc962f27252 Livepeer Delete label? Minter Delete label?	1
13	0xe122db39bb8c0e52ec9983c30b39b3e0d66ed4f3	1
14	0xea39b342c29b9b5230eb420cf779967145d1d175	1
15	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
16	0xf3f01622ac969156760c32190995f9dc5b3eb7fa	1
17	0x2cf92a87c9d82fb5434ad0868f0946857d570327	1
18	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
19	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x311620724d45c2db80b2ddea9f7ea176dddcd858	32
2	0x6883cce68205043f49f45db762a1f7b288bbfcb1	10
3	0x68832bacadb8b27b97e5b38f5222f0fa091cfcb1	10
4	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	9
5	0x8c50528f4624551aad1e7a265d6242c3b06c9fca Vault Delete label? Winr Protocol Delete label?	6
6	0xc20de37170b45774e6cd3d2304017fc962f27252 Livepeer Delete label? Minter Delete label?	6
7	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
8	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	4
9	0x44af8d03393e498eec5fcfc7936ebc381f02974d Uniswap Delete label? V3 Pool Delete label?	4
10	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?	3
11	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	3
12	0x1aa01d289c6157ebc485dfa996517fe4e64cfdfe	3
13	0x74d0ae8b8e1fca6039707564704a25ad2ee036b0 Uniswap Delete label? V3 Pool Delete label?	3
14	0xd5f277a9bad0068a3f3370f9872303e4fb91295b	2
15	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xea39b342c29b9b5230eb420cf779967145d1d175	1
19	0xef9bccfba3a62e0a50d288a3031ca18f41f6c000 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1
21	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
22	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xae588c645cdfebf5b360c9b0d296169f6c871e65	1