0xf82dc3d18ce6eb1333b65d4f84d64a761250161a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	40
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	26
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	25
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	19
5	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	18
6	0x274c375273d8cadb69f0a584fb8f4614b7a2fe28	16
7	0x53caba311969a5d2932e9d89fa4bcf65f9ad3d35	13
8	0xad531ecce9f6eb76a667b977d4b083637026f38f	10
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
12	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	6
13	0x7514aedfe69596839cb0b55b8f1a522fc91d2799	6
14	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	6
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	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?	6
17	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	6
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
19	0xc4b447075b1e4e5f1a42438722ddec148cb9eb81	5
20	0x2710c63c673cd05c8dc97f7480e953ea046b6075	5
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
24	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c1c9c827a17bc217e53fe915f8f9a92599945a4	18
2	0xf014e24bab575677d8e9eaca222cab5e4e73ae32	16
3	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
4	0x3820c3fd6c4860e7bb5b043b9b3a033df08b3c29	13
5	0xa667264b7ae9035a4b35d4feb0a18b1251967e94	12
6	0x2715676354b59780bf3730b3f1e457365fb9ef41 MEXC Deposit Delete label?	10
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	7
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
12	0x977b6b8d1970c60e9af5f02ae402726368a43f97	7
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
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?	6
15	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	5
16	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
18	0x19f8ed44aa2f5580d44ca6ed2a0e9bb33a08922d	4
19	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	4
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
22	0x621942983426f730b3314cbfaffafc10fefa16d9	4
23	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	4
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4