0x24f99023f6741b27d3bf6189c7f3ae2fa45eed8f

View on DeBank View on Arkhm Copy address

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?	17
2	0xa2a4ef5722b198a139dd93b1d420769261808fd1	11
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
5	0xf42ed7184f3bdd07b0456952f67695683afd9044	6
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
7	0x773617551b0a6455b366a3d706629725e34af684	4
8	0xfe09e53a81fe2808bc493ea64319109b5baa573e	3
9	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
12	0x3da9d911301f8144bdf5c3c67886e5373dcdff8e	3
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0x4dfb4534cf448cde1908941107c0fd7ea9a6294d	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x3fda25f27211a138adf211f4c060f2149674be6d	2
17	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
18	0x632e675672f2657f227da8d9bb3fe9177838e726	2
19	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	1
20	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
21	0x0f33af99f3c124189b8da7c7be6dc08c77a9ddc7	1
22	0x303edcd8dbe1607fe512d45cc15d3e41fa4db44b	1
23	0x5d9972dd3ba5602574abea6bf9e1713568d49903	1
24	0x5ac7907ebcaaa71bf15bbd947b0ecc3d70961656	1
25	0x2a3eb23e47a92ca233db5b688ab4bc3fabc7bd6d	1

Top 25 Recipients from 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?	11
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
3	0x93fe7d1d24be7cb33329800ba2166f4d28eaa553	8
4	0xcd1d5ff929e2b69bbd351cf31057e9a70ec76291	8
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	6
6	0xa2a4ef5722b198a139dd93b1d420769261808fd1	6
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
8	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	4
9	0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba	4
10	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
13	0x0a7b8b092d298320550e72077c6c7cada693c577	3
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
15	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	3
16	0xee1b6b93733ee8ba77f558f8a87480349bd81f7f	3
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
18	0xc36bc64fe92339e4c9f0647a326cb44694901afb	2
19	0x30afeb6c034f019163cdd31719fa2de8418767f3	2
20	0xb77a72efa45890d4dd6da430930160c950bb4213	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x7d6ea6ae58ddc0c237557035ad873b5a978d108b	2
24	0x8463c03c0c57ff19fa8b431e0d3a34e2df89888e	2
25	0x70ea56e46266f0137bac6b75710e3546f47c855d	2