0xafd78fb44d50ad5f0badeaefaa36b966b22714f9

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?	7
2	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
3	0xa4d372db51f7938acdd17b83097911819ebca9f9	3
4	0xdeea1fc99da352c54716c1a2d68ede97283129a0	3
5	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	2
6	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	2
7	0x4a65cc8aef3007bf5087b07ddb1d9c2435b176d9	2
8	0x8fc21b49653cb60ae2aa35e07d96220cdeb91893	1
9	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
10	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
11	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
12	0xb41d4efeba206fb5172b30cc24a852f57924e2d9 UniswapV2Pair Delete label?	1
13	0xbd90df0490414447d6f51b5722e3c01f35e67c96 UniswapV2Pair Delete label?	1
14	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	1
15	0xce11ad1790b4fd7de1f279df20edb7aae269ff74 UniswapV2Pair Delete label?	1
16	0xd50f6325b568a978a0d95106f35e368fac475332	1
17	0xdac6109068088e3f0175b334f1859e4271658cef	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	1
20	0xfacfec6474d13e661027b470ec68550e47136ad8 stoofleouf.eth Delete label?	1
21	0x02813bd137457b7a9781376af76db85d4a4b17ba	1
22	0x4291a7a1f2105fe230852bca08a58053996a344b UniswapV2Pair Delete label?	1
23	0x561639f70a225f128fb66ba4c23c287b795db671	1
24	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	7
2	0xa4d372db51f7938acdd17b83097911819ebca9f9	3
3	0xdeea1fc99da352c54716c1a2d68ede97283129a0	3
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
5	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	2
6	0x4a65cc8aef3007bf5087b07ddb1d9c2435b176d9	2
7	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1
8	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
9	0xb41d4efeba206fb5172b30cc24a852f57924e2d9 UniswapV2Pair Delete label?	1
10	0xbd90df0490414447d6f51b5722e3c01f35e67c96 UniswapV2Pair Delete label?	1
11	0xc140bc48923d2e55c0f48d80cc7e89f5b2d4ecd9 UniswapV2Pair Delete label?	1
12	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	1
13	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
14	0xce11ad1790b4fd7de1f279df20edb7aae269ff74 UniswapV2Pair Delete label?	1
15	0xd50f6325b568a978a0d95106f35e368fac475332	1
16	0xdac6109068088e3f0175b334f1859e4271658cef	1
17	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	1
18	0xe8b887da5e1dba1132b5d33dcc74eb6655b9df21 UniswapV2Pair Delete label?	1
19	0x02813bd137457b7a9781376af76db85d4a4b17ba	1
20	0xfacfec6474d13e661027b470ec68550e47136ad8 stoofleouf.eth Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x4291a7a1f2105fe230852bca08a58053996a344b UniswapV2Pair Delete label?	1
23	0x561639f70a225f128fb66ba4c23c287b795db671	1
24	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
25	0x8fc21b49653cb60ae2aa35e07d96220cdeb91893	1