0xfcb33fbe33e1f0f066b41c24d91e994d8fd8e526

View on DeBank View on Arkhm Copy address

enkidu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	43
2	0xf35a92585ceee7251388e14f268d9065f5206207	26
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
4	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x9519c3713b994cee86cc0375b0b32b606f5f734c bigboypants.eth Delete label?	17
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	14
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
8	0x3b66c2b5b3520c12ed0c68e52a6dd776816195f2	8
9	0x5400995095445185e12a65f7a2441ed3c598beff	8
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
11	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
12	0x4ec44ce5506aa428eda482dd8f1e11971e54fe86	7
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
16	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	5
17	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
19	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x1df1b2135f27cb7ab993c06e9d5b8416da62daa2	4
25	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	104
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	82
3	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	52
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
5	0xf35a92585ceee7251388e14f268d9065f5206207	23
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x531939a459e1af6d1651e3839bf92d6101270990	12
10	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	10
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?	9
12	0x9519c3713b994cee86cc0375b0b32b606f5f734c bigboypants.eth Delete label?	9
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
14	0xc3158f3522f553849437b699ee17a5cb61c78d0b	6
15	0x8edf6e52c6e3f81cb218d7842623002f9d14ccb4 Gate Deposit Delete label?	6
16	0x1007522f0a6db6a0148c76fe6dc58308505ab9d3	6
17	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
18	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	5
20	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x66c5bfa1c8c8352eacb1e8dd22e3575f804f51df	4
22	0xc6634264819cc5ac2692c9ede685774618a4198d	4
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x19b38c2d21ec9675539445fe8d6e659cc4d244ae	4
25	0x0f13316b80872eda120d7844ed1c1e90fc001dc1	4