0x2652b3cb6a4f974a475136b6d6d4e5eb59de51d0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
3	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	7
4	0xe3614087ec53560b5117a0a46c4af00382f0522d	5
5	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	3
6	0x0000000c197148056a2089ff10db1876eec0ce7d	3
7	0x49c6e25f156eea9fe340e25087c76a6aad7c610a Pool: Uphl/Whype Delete label?	3
8	0x006ffef71b1cc2a03b58d69770101e00ab3208f5	3
9	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
12	0x49703c37945d630ca6f0ec8c1f8beb687b4f5bdf	2
13	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
18	0x3395d94aaaf63962719cf417e4a76e24d7f2d655	1
19	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
20	0x50de954d69a764db1190b25acb3c00fe59d0c773	1
21	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?	1
22	0x504a330327a089d8364c4ab3811ee26976d388ce	1
23	0x4f72d66003a0105c2a6b85c315db6641de39b975	1
24	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
25	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe94e6cff474e87f0dc0a497d53e2c6380c3208f5	65
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	32
3	0xb06f214ce1c3c78e993b9be24e37694ddc3208f5	27
4	0xb06676f2f544f4ec1a949e950cef3905463208f5	17
5	0x314f082815771504089ce49e9de7dad4a7d24f70	13
6	0x314fe887d1b9e75c3db72557d112b204d4bf4f70	12
7	0x31405db1dc5a8701df44f2ffbbddb74ddc374f70	8
8	0xada3a370d3be8698def513a7193780a612f0522d	8
9	0x88b5c23858bab9fe4d411ead3923f8cfde1bbe5f	5
10	0x88b196b2f7bd75503f934fc0f005794c2f76be5f	4
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
12	0x006f1e4b76ce526e08196e02b1c0c154cc3208f5	4
13	0xb055a606626824f985b3461644a84622f10208f5	3
14	0x50dbc7d14bdb6206ab826d4d6291a7ab2059c773	3
15	0x49c6e25f156eea9fe340e25087c76a6aad7c610a Pool: Uphl/Whype Delete label?	3
16	0xb06fa51ba75ff516e35c120e9017ea920dc608f5	3
17	0xe3650f5c3682c1653fb23414870906221bf0522d	3
18	0x314f844582f8ae0b9e4770770f83e0c6ddd24f70	2
19	0xb06b6f4011e81f0573088f56d7bde81883e308f5	2
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
21	0xb06ac46952b6a3520266b84208e3011c6d3208f5	2
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
23	0x50de2ff9dc7682698963e2614ef9ecfbb256c773	2
24	0x314612f6bf392bc5d0a83c180a10cf76f38b4f70	2
25	0x339512973bcaf0f6973132e0ffa8545b6e69d655	2