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0xefa5a56edcb3d5505bce8ca159c72ab3aee7a82c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb955154cb74521edcd0186e50fa7dbeeb2aaf37b	5
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
3	0xb46f2634fcb79fa2f73899487d04acfb0252a457 NftStreaming Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
6	0x6539974e820ab26ecaf2187a184a77b03cda3157	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x9234f83473c03be04358afc3497d6293b2203288	1
11	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	1
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
13	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
14	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?	1
15	0xdc066677b5ee2c577132b69ac13da6cf8a50c1c7	1
16	0x159fe1d57b464ed60e2bfbbca0df444999131673	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x451b5402d42ad1f918d6c58db241530f858c8a10	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb955154cb74521edcd0186e50fa7dbeeb2aaf37b	5
2	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	4
3	0x0b07188b12e3bba6a680e553e23c4079e98a034b Uniswap Delete label? V2 Pool Delete label?	2
4	0x3fdc976d0fedf77f0a1d40dd6db10a8a4b25b3a2	2
5	0xe48711bd15f56e89a2182c29bae78d580efb7e01	1
6	0x0efe5f0d04e79af0bba5307d790acaad599c94fe	1
7	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
8	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?	1