0xff8d58f85a4f7199c4b9461f787cd456ad30e594

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xebee832801821dcdd02e3ebf5ef73d9b0bdf5a9f	7
2	0xbef3e07b5d4c339bfa4779e450a9e99995040180	7
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
4	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?	4
5	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	4
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x0f4996711220c82c5149f95a07e756956d1889b1	1
10	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	1
11	0x09cabec1ead1c0ba254b09efb3ee13841712be14	1
12	0x2279461b7e8fbf31c975f3e104083a447735129b	1
13	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
14	0x3d7b19c37d422b43c07c7ba6353ed2d1689540fd	1
15	0x000000f534caa75bd1a3950ab32d6bd24d2e6b76	1
16	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
17	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	1
18	0x18928662ecd9aed875809760c5706c05a487c61b	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x5f4636987116de33e8a033db1eaa77265542d1cf	1
21	0x6357d3843d715496257e338a878ab0b72040a918	1
22	0x653dcc4d89ca07717eea3a6bade7226ab54a381f	1
23	0x4e395304655f0796bc3bc63709db72173b9ddf98	1
24	0x6fe45b2088e84f75a508e87429d083e9c404c87d	1
25	0x15462a5cbb70ead6c6b27fc97b05477df3af6fc5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
4	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?	3
5	0xbef3e07b5d4c339bfa4779e450a9e99995040180	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
8	0x145de1595d3c10168c7f1d22d026da85e50b718c	1
9	0x12d737470fb3ec6c3deec9b518100bec9d520144	1
10	0x09a5943a6d10919571ee2c9f63380aea747eca97 hildobby.eth Delete label?	1
11	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x1d22397edfc4edf622d692050635bfc1febf1404	1
13	0x2279461b7e8fbf31c975f3e104083a447735129b	1
14	0x2660f4f0154784eb5606e253c854a28048a819cd GnosisSafeProxy Delete label?	1
15	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
16	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x4e395304655f0796bc3bc63709db72173b9ddf98	1
18	0x4b22b9a15d0a24bc0834bd85d1243777e351d2f0	1
19	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
20	0x61b9898c9b60a159fc91ae8026563cd226b7a0c1	1
21	0x6287625854cfe1c27cf13a1763c745cf74669ccd	1
22	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	1
23	0x6df884d3ecb4b563e7158db07c19158e8216ff62	1
24	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
25	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	1