0xafe98dd12ac036451b27e4173b9c9038f92e221c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffe811714ab35360b67ee195ace7c10d93f89d8c	22
2	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	15
3	0x375223d6ed2b7e08bf7fc552d72eba403e4b9406	9
4	0xc7029e939075f48fa2d5953381660c7d01570171	7
5	0x4fe59adcf621489ced2d674978132a54d432653a	6
6	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	5
7	0xd8d43deb7f235fea4fd0b747861ac3a456d856c9	3
8	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	3
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?	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	2
14	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
15	0xd25215758734dd3ade497ce04de1c35820964126 Gnosis Safe Proxy Delete label?	2
16	0xd8765644db2bd58cb964de58b3cfa9dd5aff4ccf	2
17	0xf16b105af63799600aaadaadfbdbf9a011ce7281	2
18	0xf8ba3ec49212ca45325a2335a8ab1279770df6c0 Hot Wallet Delete label? KuCoin Delete label?	2
19	0x836e8f81b9e07bff462319879d662ecd21481364	1
20	0xdee593622691aaf33f4bc966f4f16e8a49005b4d	1
21	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
22	0xa18b59607b7286a6533fd8c7e8c9716eac9a5c73	1
23	0xaa9d7c6fc41c1ab0872cb7acba5a1bd4632ec30b	1
24	0xb5bc5a7aa687c0eaa39786dd370cb45975777602	1
25	0xe3e1147acd39687a25ca7716227c604500f5c31a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbff8a1f9b5165b787a00659216d7313354d25472	27
2	0x3966c7e12974280c92b03de843b16de8bfe134d7	10
3	0x0e3a7828ec45530b009adb23dd6fb4d8f8285a9a	6
4	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
5	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x44e208b814feb8dd212039cb064512d507a2b33d	2
7	0x7679381507af0c8de64586a458161aa58d3a4fc3	2
8	0x7c7e174538ae83ec9c2282851747142f56450d61	1
9	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
10	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
11	0x4ff0074fb1d55a929ffdc1ccded2013699b8ec32	1
12	0x163339da937ed736778ed2b3843c4c3de7e63a80	1