0x02fc861c4b8fd045ce9f58db34dba48b268275bb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3666f603cc164936c1b87e207f36beba4ac5f18a	8
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?	8
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
4	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	6
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
6	0x7abe0ce388281d2acf297cb089caef3819b13448	4
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
8	0xa285aedfab30d99b1acd8b0efa6cb17dff7763a5	3
9	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
10	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	2
11	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
13	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
14	0x50647360fa166f493a01af01726a20ec3cbafa46	1
15	0x643bb1981c4f55218ef9e7936dd25a940c6ddde1	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x78af4433c3a8132e7aeb6214bb69f689d4652221	1
20	0x86c2aebec9e7416a80a81b275d5556687a7499d8	1
21	0x8836fa5d7bd074299e3575c49f594e5c435e7f4f	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8a5830bdb5caf8e739594609ebf7a7fc86ceed5b	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	6
2	0x4ff575f9edf847c9385b986e6e717aad47206928	5
3	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
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	0xb8ae5e03eae03c2dbadf04ac526316ca96d04bb0	4
6	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	4
7	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xbda360453ce0b96c9c06eb0598d09430e0a4b81c	2
12	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	2
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
16	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
17	0xa0c7e61ee4faa9fcefdc8e8fc5697d54bf8c8141	1
18	0xa285aedfab30d99b1acd8b0efa6cb17dff7763a5	1
19	0xa527c2438e4854ce2530ca2acc4a98ac0a4173f9	1
20	0xa5862d2eeaee75d28a92fb305f393b5ae0c1c385	1
21	0xa956ca4898011d5aa98448f467c304e866762036	1
22	0xa9cb2773d2212260cd44cd033202fda228262036	1
23	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xb858b0084fed8e803edd7c1b31a183734de04bb0	1
25	0xb8a011c256362ec0186d9641cf04595a5bfd4bb0	1