0xaf7bbcfb1c1f987e0ae409c684289b332a425254

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?	562
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	387
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	93
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	87
5	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	64
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	52
7	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	38
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	34
9	0xf9f048c4c86cb89e5c39ad94355ecd7aee56c606	33
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	29
11	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	25
12	0xd12d43cdf498e377d3bfa2c6217f05b466e14228	18
13	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
14	0x85b931a32a0725be14285b66f1a22178c672d69b	16
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
16	0x564286362092d8e7936f0549571a803b203aaced	12
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	12
18	0x9c459eeb3fa179a40329b81c1635525e9a0ef094	11
19	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	10
20	0x708396f17127c42383e3b9014072679b2f60b82f	10
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	9
23	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	9
24	0x7c6ce24d013cd4ddf4c193ce318e3d5533a33f42	8
25	0xe59cd29be3be4461d79c0881d238cbe87d64595a	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1876
2	0x14284933b646889dbf71c97ee47ca3a88b6448c3	553
3	0x890f4e345b1daed0367a877a1612f86a1f86985f	529
4	0x87da823b6fc8eb8575a235a824690fda94674c88	177
5	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?	145
6	0xfb1c171874d77627ca7c40dc9f8dd69fd2b0b5d0	124
7	0x95dbba09164c9d87151620fc7afdbaad3bd590c5	118
8	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	114
9	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	92
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	85
11	0x55a8a39bc9694714e2874c1ce77aa1e599461e18	81
12	0x67b3825348521b94828127f1ee31da80ee67d285	78
13	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	68
14	0x6a3b875854f5518e85ef97620c5e7de75bbc3fa0	68
15	0xfa9ab8f5c3dc353cc3965e424332aee7acd329d6	65
16	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	59
17	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	54
18	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	38
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	33
21	0xf9f048c4c86cb89e5c39ad94355ecd7aee56c606	26
22	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	26
23	0xa6e22d81a622355bc8349d41cf3340e76eee5036	21
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	19