0xaacfd199e3e5c1f750978a3b6ca4e9150571b9a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	53
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	52
3	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?	29
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	20
5	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	17
6	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	13
7	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	12
8	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	7
9	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	5
10	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	4
11	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
12	0x60bb42c157813d591bd41b943ee86863a01587ea	3
13	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	3
14	0x2e32345bf0592bff19313831b99900c530d37d90	2
15	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
16	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	2
17	0xe9f4e01348afbb0f38ee598a04d1af4351d1a298	2
18	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
19	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	2
20	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	2
21	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
22	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	2
23	0x7f81779736968836582d31d36274ed82053ad1ae	2
24	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
25	0x7218bd1050d41a9ecfc517abdd294fb8116aee81	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	54
2	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	37
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	14
4	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	13
5	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	10
6	0x2e32345bf0592bff19313831b99900c530d37d90	9
7	0xe9f4e01348afbb0f38ee598a04d1af4351d1a298	8
8	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	6
9	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
10	0x7f81779736968836582d31d36274ed82053ad1ae	4
11	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	4
12	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	4
13	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
14	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
15	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	2
16	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	2
17	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	2
18	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
19	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	1
20	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
21	0xe1bca19baa63894d374578320551633320436523	1
22	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	1
23	0x800409dbd7157813bb76501c30e04596cc478f25	1
24	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	1
25	0x4e423abad0558c6d0635161ca1935d943a77b591	1