0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x575ccd8e2d300e2377b43478339e364000318e2c	39
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?	34
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	19
4	0x693c188e40f760ecf00d2946ef45260b84fbc43e MEV Bot Delete label?	15
5	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	14
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	10
7	0xf5dce57282a584d2746faf1593d3121fcac444dc	8
8	0x8018280076d7fa2caa1147e441352e8a89e1ddbe	8
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
10	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	4
11	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	4
12	0x09cabec1ead1c0ba254b09efb3ee13841712be14	4
13	0xab33e884ec8fed4f5867246e4300228f3d666561	3
14	0x0001fb050fe7312791bf6475b96569d83f695c9f	3
15	0x0392321e86f42c2f94fbb0c6853052487db521f0	3
16	0xa90996896660decc6e997655e065b23788857849	3
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
20	0xb9bb032206da5b033a47e62d905f26269dabe839	2
21	0x04a487afd662c4f9deacc07a7b10cfb686b682a4	2
22	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	2
23	0xba37b002abafdd8e89a1995da52740bbc013d992	2
24	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	2
25	0x00000000af5a61acaf76190794e3fdf1289288a1	2

Top 25 Recipients from 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?	21
2	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	18
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	17
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	16
5	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
7	0xf5dce57282a584d2746faf1593d3121fcac444dc	8
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	6
11	0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4 Curve.fi Delete label? Pool Delete label?	6
12	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
15	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	5
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
17	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	4
18	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
19	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	4
20	0x39755357759ce0d7f32dc8dc45414cca409ae24e	4
21	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	3
22	0xe4e8f73096301b0938b896a79521088633b85b75	3
23	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
24	0xa90996896660decc6e997655e065b23788857849	3
25	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	3