0x2699fd20fbb9be0c8502f34453d3f03038b1d0c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7e83aa92e04de879eee1e0b6509c84d0db4d533a	25
2	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	13
3	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?	10
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
5	0x293992a0ec44feffbebec2d3e434c1c595c6cd85	4
6	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x7b7918d203cd008942e950683e82e542bf68369b	1
9	0x88ada7b1dd1c728ea87404cea7a0780139eb35d1 Uniswap Delete label? V3 Pool Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x91b21a99bc66d5542863584f5ec79d3a2f52de22	1
12	0x97dc40456ec49acf64d0bf45ac688b5210cca9e2	1
13	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
15	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x15888272f1d37df54da3ecbef566dc20fa955cd7	1
21	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
22	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8174e88b000f0423884a34785bac5d365e5a474	13
2	0x7b79b48639ab74b8dbb0a369bdfdc9d11961369b	13
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
5	0xea599cf0ce69e73b501a11369f3d74807f72c463	3
6	0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c	3
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
8	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x419e84438a88431bb51c690c8ad65746a4c954aa Uniswap Delete label? V3 Pool Delete label?	1
10	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	1
11	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x69f4a2dfec7dd5ab64b916a11a7e96f6d46e9ca4	1
13	0x7b7918d203cd008942e950683e82e542bf68369b	1
14	0x7b79b1a0d451391aeced7e45681615191123369b	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x7b79b72b0ece95d03244a2e4c77752f963be369b	1
17	0x880ed8e3c0bad6a4a2fa6355bb0caa7fe03199f4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x8d4e39d4380392994f50e2c8413ddffe7e720a7b Uniswap Delete label? V3 Pool Delete label?	1
19	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0xe9c761b372a9e98c966baac334a05fc8c12771b3 DEXTF Delete label? Uniswap Delete label?	1
23	0xae8138208a426bd5a62b0349d66a13c6df4fef87	1
24	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
25	0xd4123974bd859b3da03c8f75764dd117213e4685	1