0x58fe501381b782e92a395ba012975039eaaae356

View on DeBank View on Arkhm Copy address

kmeth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	388
2	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	151
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	84
4	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	47
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	20
6	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	16
7	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?	13
8	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	11
9	0x438cedce647491b1d93a73d491ec19a50194c222 EVK Vault eAUSD-11 Delete label?	8
10	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	8
11	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	7
12	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	7
13	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	6
14	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	6
15	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	5
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
17	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
18	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	4
19	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	4
20	0x5be4113647bccd2150339a6eb18250a0593aaee9	3
21	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
22	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	3
23	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
25	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	413
2	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	184
3	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	153
4	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	18
5	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	14
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	8
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?	7
9	0x438cedce647491b1d93a73d491ec19a50194c222 EVK Vault eAUSD-11 Delete label?	6
10	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	6
11	0x63e48b725540a3db24acf6682a29f877808c53f2	5
12	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	5
13	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	4
14	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	4
15	0x0fced51b526bfa5619f83d97b54a57e3327eb183	4
16	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	4
17	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
18	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	3
19	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
20	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	3
21	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	3
22	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
23	0x5be4113647bccd2150339a6eb18250a0593aaee9	2
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2