0x61f4e0111ca69a2547b56ce9e6a93d38b02175d3

View on DeBank View on Arkhm Copy address

"AICapital" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	42
2	0x6e70661439285c6c16f8aae549070e18bd1baf3b	36
3	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	27
4	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	9
6	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?	6
7	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	5
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
10	0x69d6718869f954a3eaa7f54635382e0f0e69480d	2
11	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	2
12	0x11242d0816931e0c91ebb206f1334d53cf0ce1c3	2
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	1
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xcc3c87a5b565248242d26e25830d9fbf8ff21c92	1
19	0xd5d40da1d1d500c87669c2ad1665294d84cc578a	1
20	0xe87d63e3038595faeca814201e407cfbe87bfc5e	1
21	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	1
22	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
23	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x04fdb90b20d9ac1a6ad0ca708e661781fecc9e84	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	65
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x53b715655842f3a45db970f39ca878af2a214483	3
7	0x9a81c3d6afb897f5decaeb8cb969f71563e3ea5c	2
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
10	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc369244775a764816bb381adcbd28a375abd8f0f	2
12	0x82996e94bc943bd6d08aeaf878678a1c208f6b3f	2
13	0x9787ef8894fb6a5b4e71f43ed25082aa6909173c	2
14	0x3689c740d368728fbf278873d9392d9e094e9d3a	1
15	0x3321840c62a25bf4db204bacee6ec4a77d2ab25b	1
16	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	1
17	0x22aeadab6583f8dc232c83286967949a78d71c83	1
18	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
19	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	1
20	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x45dcf672c631de8e11b48a63e8948cf947a3be49	1
22	0x2155ef14f946d2cb198c65662b736c6203bc615e	1
23	0x11242d0816931e0c91ebb206f1334d53cf0ce1c3	1
24	0x5b6b9f0fad4b552f7964599388088a8f3b561c0a	1
25	0x454ef5cd01dd7704349b7f196054e3ac65e7cf0c	1