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0xaa4f6ffd0075092d5f64a4e69b29d203c9897712

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?	60
2	0x7b58a24c5628881a141d630f101db433d419b372	42
3	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	11
4	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	9
5	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
6	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
7	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	4
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
9	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?	3
10	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	3
11	0x293e2f01a38fe690eb8e570ab952b24b225113a7	2
12	0xb1d17743cd165db9b9225e3a85919517bdcb6e5b	2
13	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	1
14	0x0d97dc33264bfc1c226207428a79b26757fb9dc3	1
15	0x394060ee4cf4781f5ff6bcf471426d97a11977fa	1
16	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	1
17	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b58a24c5628881a141d630f101db433d419b372	37
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?	31
3	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	13
4	0x800409dbd7157813bb76501c30e04596cc478f25	13
5	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	10
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	8
7	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	8
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	7
9	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	5
10	0x293e2f01a38fe690eb8e570ab952b24b225113a7	3
11	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	2
12	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
13	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	1
14	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	1
15	0x7e867614988ee5213b396bc75fb7aa587f2724bb	1
16	0xe211181af25580d5a3dc22d3b3cd996732a24aac	1
17	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
18	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1