0x0298e2b2ce73825053bd375e05dea12402ee1baa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	21
2	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	20
3	0x332226b5e1f3cb0ba9585d4c0b446a28825c0a2a	16
4	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	14
5	0x3322f41fe410ffc7cd5ee495606bf43b75b10a2a	11
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0x33228e1d84d61045208c644e106ae23fe8bf0a2a	6
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
9	0x3322eb671eb329fb33e05bfd9f37a053053c0a2a	3
10	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	2
11	0x33221095ead011e237777f937d2febaa20800a2a	2
12	0xba3b9a3ecf19e1139c78c4718d45fb99f7a838cd	2
13	0x332234c624dd0ae039971d5883e325aef85c0a2a	2
14	0x1265a81d42d513df40d0031f8f2e1346954d665a	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
17	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	2
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
19	0x332275af89152545850a1510c3b686d4a8220a2a	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
22	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
23	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
24	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
25	0x0f359fd18bda75e9c49bc027e7da59a4b01bf32a MetaMorpho Delete label? Morpho Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33280705161a7e82192a7524ea709c5ba63c0a2a	119
2	0x9c372252ac001f0739f73e58aa1132a9423c0a2a	77
3	0x332226b5e1f3cb0ba9585d4c0b446a28825c0a2a	58
4	0x3322f41fe410ffc7cd5ee495606bf43b75b10a2a	40
5	0x3322709560becc7a6aa2eaadffe160d6923c0a2a	20
6	0x332275af89152545850a1510c3b686d4a8220a2a	17
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	15
8	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	15
9	0x332275d876e42c2ef9388bf55cbcda0889a00a2a	8
10	0xba3b9a3ecf19e1139c78c4718d45fb99f7a838cd	5
11	0xb30837f249b3b9a41893722396884ab726c7028d	4
12	0x33228c66b5a424e3e8450cbb92697c06af7c0a2a	2
13	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x3322e241c5082ca38a87bbc90fd25d0eca290a2a	1
15	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
17	0x33221095ead011e237777f937d2febaa20800a2a	1