0xef8a3991bc37517f6426b996df42e25fa4eeeecb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	6
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
8	0xda7148c1c9e2e2caa45a04975eed463b14584d9b	6
9	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
11	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
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
15	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
16	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xec7284cf1616ae536cfdcc04235576a37a353c6d	3
19	0x681ff3a393f5e8726ed1e788704977c9e171b1f2	3
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
23	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
24	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
25	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
2	0x7bfc37ecac865feb4e52f0514f2feb06782c4069	13
3	0x113c83f87ce44d6a1790ec3d3c4a5f1b5ba424c8	12
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0xedd248a375f726bff0ccf996db7960abcbdfb4d6	8
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
8	0x4697ce9312b7a7b9791c95b05bdd1540bb16b1e9	6
9	0xda7148c1c9e2e2caa45a04975eed463b14584d9b	4
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
13	0x1fa9e3c1deead3afaf7fcfb891194dde853d8a76	3
14	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x481efdd010433ded1a931b557e4fe63b7b897964	3
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
17	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
18	0x1fd0d9ee7dd85e7602274444b6d158ca1748930d	3
19	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
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
22	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
23	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
24	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
25	0x933dfd8c7988dd296c7ccba11dec6273325a3973	2