0x16b58403d2768988c82eada42330785e1c1aa4e2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	65
2	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	54
3	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	47
4	0x188d586ddcf52439676ca21a244753fa19f9ea8e	36
5	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	35
6	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	34
7	0xaabb9cbac15a3d646dcdc6574bcfcfb989e1fdd8	29
8	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?	24
9	0xb6761fb99062f6dbc09395f6f16df239720017db	22
10	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	21
11	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	20
12	0x7d9790403fa53ef3e3a3389c259d244bdc61b785	16
13	0x143333ec849d14a6dbd29e7d04dc7a9ebf302165	14
14	0x44c10da836d2abe881b77bbb0b3dce5f85c0c1cc	13
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
16	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	12
17	0x85f948273bdc705bacd29bf5a2c87067e8d9d63a	12
18	0x9bd52f2805c6af014132874124686e7b248c2cbb	12
19	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	12
20	0x9f80ab805e4a0f66d0a73c4337fd4e2d60b678d5	10
21	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	10
22	0xab2726daf820aa9270d14db9b18c8d187cbf2f30	8
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
24	0x184da9d07f5301eeb62b87b5f4f4e65f8114f0fd	7
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	62
2	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	53
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	46
4	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	46
5	0xaabb9cbac15a3d646dcdc6574bcfcfb989e1fdd8	38
6	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	25
7	0x85f948273bdc705bacd29bf5a2c87067e8d9d63a	22
8	0x44c10da836d2abe881b77bbb0b3dce5f85c0c1cc	21
9	0x9f80ab805e4a0f66d0a73c4337fd4e2d60b678d5	18
10	0xaf5372792a29dc6b296d6ffd4aa3386aff8f9bb2 ERC20 Token Delete label? EVK Vault eRLUSD-7 (ERLUSD-7) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	16
11	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	15
12	0x7d9790403fa53ef3e3a3389c259d244bdc61b785	14
13	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	13
14	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	13
15	0xb6761fb99062f6dbc09395f6f16df239720017db	13
16	0x9bd52f2805c6af014132874124686e7b248c2cbb	10
17	0xba98fc35c9dfd69178ad5dce9fa29c64554783b5	8
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
19	0x143333ec849d14a6dbd29e7d04dc7a9ebf302165	8
20	0x2970fde6064178d51d961689cb5b64226ab11fc2	6
21	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	5
22	0xab2726daf820aa9270d14db9b18c8d187cbf2f30	5
23	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
24	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	4
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4