0xe2ee1f443f00b3580c3d82d496b53ffc0ea71bb0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	89
2	0x0fced51b526bfa5619f83d97b54a57e3327eb183	84
3	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	78
4	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	64
5	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	62
6	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	59
7	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?	47
8	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	38
9	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	30
10	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	29
11	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	25
12	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	22
13	0xae36994441e7e3f91de163206708e7412fce7765	19
14	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	17
15	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	12
16	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	11
17	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	10
18	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	6
19	0xebe45a6cea7760a71d8e0fa5a0ae80a75320d708	6
20	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	6
21	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	6
22	0x74d80ee400d3026fdd2520265cc98300710b25d4	5
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
24	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
25	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	105
2	0x0fced51b526bfa5619f83d97b54a57e3327eb183	95
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	91
4	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	76
5	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	75
6	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	59
7	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?	58
8	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	53
9	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	40
10	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	40
11	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	40
12	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	31
13	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	26
14	0xae36994441e7e3f91de163206708e7412fce7765	21
15	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	20
16	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	17
17	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	16
18	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	13
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
20	0x63e48b725540a3db24acf6682a29f877808c53f2	7
21	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
22	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	7
23	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	6
24	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	6
25	0x800409dbd7157813bb76501c30e04596cc478f25	6