0x2522c7c746bc8f8e2325e93c1ef6605d7b509ee3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x34fcb7f4edfd95761e6cbcf0fa34d19afd13089d	56
2	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	15
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
4	0xf49c43ae0faf37217bdcb00df478cf793edd6687	4
5	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	4
6	0x8757d61dd67dd5ececfefbd45cab55ab75eacbbe	4
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
9	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	3
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
13	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
14	0x1efac0c3c40e4bbbec5d7809958fb220fec30eb7	2
15	0x0d2e1a84638bd1b6c0c260c758c39451d4587be1	2
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
17	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
18	0x91a0507623d70766458c9c0754136ab5e95fa9e6	2
19	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
22	0xdf7ff54aacacbff42dfe29dd6144a69b629f8c9e Aave Delete label? Aave interest bearing ZRX (aZRX) Delete label?	1
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
24	0xe294b87474c9ed8aececc014f6032888fd0f4980 Kyber Network Delete label? Pool Delete label?	1
25	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	13
2	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	6
4	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	5
5	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xf49c43ae0faf37217bdcb00df478cf793edd6687	5
7	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	4
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
11	0xac44dc97b022273d23421041d91d0fe8ede5a547	3
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
13	0x91a0507623d70766458c9c0754136ab5e95fa9e6	2
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
15	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
16	0xa3c4071edc500ef6e4ad5df044153cfa3353c3bf	2
17	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
18	0xdf7ff54aacacbff42dfe29dd6144a69b629f8c9e Aave Delete label? Aave interest bearing ZRX (aZRX) Delete label?	2
19	0x785250dc4a996d8aa47b89918588ff55e8452060	2
20	0x464a36d0a17e2a5169a997c161f6d8dd21103900	2
21	0x9146db891aec91d6ca1f69685dfcd84e2af2b5bc	2
22	0x16d4f26c15f3658ec65b1126ff27dd3df2a2996b	1
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
24	0xae4e2195802635c98899d8423ffaf23457498239	1
25	0x231b7589426ffe1b75405526fc32ac09d44364c4	1