0xfc6ead2bf7326264344e1ec60fbe0f2822b0ad89

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	31
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?	19
3	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	14
4	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	12
5	0xf4e40aaea62c8b6a023b1f0250e096979b6d28ea	8
6	0x0589a961438e39e09a943a5bc7cea4a5ba80ef27	7
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
8	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
9	0x394060ee4cf4781f5ff6bcf471426d97a11977fa	2
10	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
11	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	2
12	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
16	0x4a7311e085d85819900b70cda3e81892018144e9	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
24	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
25	0x85788138765f0622638c3ad1e99d2f8a588b1f22 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	11
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?	9
3	0x0589a961438e39e09a943a5bc7cea4a5ba80ef27	7
4	0x6183358797748ed93cde20fbd786d6815cae881e TaxManager (Proxy) Delete label?	7
5	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	5
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
9	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
10	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	2
11	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	2
12	0x5e7c4e57076616daf5aabe6acef62666a5d07f40	1
13	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	1
14	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
16	0x85788138765f0622638c3ad1e99d2f8a588b1f22 Uniswap Delete label? V2 Pool Delete label?	1
17	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0xb6245c1c71d4447d962f6361a65c763498d3e33a	1
20	0xc0a1a1e4af873e9a37a0cac37f3ab81152432cc5 MultiSigPoolV5WithPermit Delete label?	1
21	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	1
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xee73bd88d5af17b727ade699410ecdd47f4a990f	1
24	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0xf98d134ef12e3d5dbcf986504b799999b7ded631	1