0xfbd233404ded5469e0982b4ecf2dc388b81a6137

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	139
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	14
3	0xb6cca513eb79833c09c0a4c50ed2c897c5574cb3	8
4	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	8
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
6	0x60b8c145235a31f1949a831803768bf37d7ab7aa	5
7	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	5
8	0x569d1881343eca7f774193578ebf3f80a9a7d5f5	4
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
10	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
11	0xf9c059a25bf9431d70a4504bd1ce3bfd9c21b477	4
12	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
13	0x2e83275fffd39befd271fcfeacab100c16d3c650	4
14	0xe8c329e76aebbf34c1524459286619385f3b72c3	3
15	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	3
16	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
17	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	3
18	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	2
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?	2
20	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xbc5790f07c8c73c3b87445fc3133ce4fe1dbc5e6	2
23	0x912ce59144191c1204e64559fe8253a0e49e6548 Arbitrum Delete label? Arbitrum (ARB) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	1
25	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	140
2	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	26
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	23
4	0xb6cca513eb79833c09c0a4c50ed2c897c5574cb3	12
5	0x9216253925d1a22cb375ecef4f33cf93a1d1ff4d	7
6	0x7bf167aec6ff2581661db2feff18493b658723e7	6
7	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
8	0x60b8c145235a31f1949a831803768bf37d7ab7aa	3
9	0x3c211b03aa732cff6e384c39108f6ef3489d5d3b	3
10	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	3
11	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
12	0xbf77273806092502e22ff420f32964479aa8c9d2	3
13	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
14	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	2
15	0x2e83275fffd39befd271fcfeacab100c16d3c650	2
16	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	2
17	0x569d1881343eca7f774193578ebf3f80a9a7d5f5	2
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
19	0xe8c329e76aebbf34c1524459286619385f3b72c3	2
20	0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6 Uniswap Delete label? V3 Pool Delete label?	2
21	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
22	0x5bba769e9e1fef856af8c2717182fca1fe6d0157	1
23	0xc017d14b83cfbc0480f71f8beae84fa0ebe8dd30	1
24	0x4254011d02f806cdfbc5042e594f3d447c67f489	1
25	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1