0x0c2d5a4e9dc0c818cda031d13e7ad18bd6b0a97b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44889a0da462090922f72d7faf69bceb3adb7c6	21
2	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	11
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
5	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	3
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
12	0xbe50283a23cf952e78272d41adcf7ffad711b637	2
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	2
16	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
17	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
18	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
19	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	2
20	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
21	0x90880881bbce94503c0fc974c9b3e1d8e3692fb9	2
22	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
25	0xf715724abba480d4d45f4cb52bef5ce5e3513ccc Ethereum Bull 3X (ETHBULL3X) Delete label? InitializableUpgradeabilityProxy Delete label? dHEDGE Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
3	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	3
4	0x19d613edfa9db4a009582103f585369e3f89fd34 Maverick Protocol Delete label? V2 Pool Delete label?	3
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
6	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xebea7822fd4b5deedc3fa41051c2e288a4b663b1	3
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
9	0xc145990e84155416144c532e31f89b840ca8c2ce	2
10	0xca94d8c245601b152c904f42fe788b4125f5b46b	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x3240ff73738242768a613036b6325f98b78d708f	2
14	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	2
15	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
16	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	2
17	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
18	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
19	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	2
20	0x0000000000000000000000000000000000000fee	2
21	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
22	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
23	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
24	0xb701ab56acb5897eec7905aff72b52706638a2ec	2
25	0xb09f16f625b363875e39ada56c03682088471523	2