0x2738dee0b57bdc928a0941c847e818e7b0741e14

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5352e206d0dbdf249a8142f8441a217562d31829	15
2	0x53526f0ceadf70d5d0c10395c0ccf26be98e1829	8
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
5	0x5350e69d9db4660396c47e53b53763a606331829	4
6	0x0535b0fa4e767de9a05a715ea753102474f71829	3
7	0x381deb2da0032b8aa2413eff2ab8050687138e67	3
8	0x535239ef1fb2b98e8e5a383ac774284c98e01829	3
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
11	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
12	0xfc8792639f0b76335d63f7dfdb8c7d7dc599872c SafeProxy Delete label?	3
13	0x53518bc0ab8f8cec8b76fe042f1ab06b63b01829	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0x5355a3a84d4bdf8644a1b3329cc23de782aeb829	2
16	0x53528c17355fa0e3e4b46926ec9eefda5f5f1829	2
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x535a5a5a2c10ef6c7b9ed08000f7e0e728882829	2
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x535233e0f44f7480c84b96930463ccd03bb01829	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0x53526db84b0ecc4ba2302c100d9f230ddfb01829	1
23	0x0f8d05f151f15a17311c112b9b6d334439431832	1
24	0x5352979826fb595584c395e4ff49889e94e51829	1
25	0x059b2051bc369a52dfa4bcbaa77388483279320c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53526f0ceadf70d5d0c10395c0ccf26be98e1829	14
2	0x53523a67a0353aeaefdbb7ac787e3ceddfb01829	11
3	0x381dfe18d015b86c70f992855fc3c5025f9b8e67	7
4	0x53526cec6492bb677ba85b68989ef668fc881829	7
5	0x381deb2da0032b8aa2413eff2ab8050687138e67	6
6	0x7d1051dc7284525065402493a3a04a8823cee4e9	6
7	0xfc8792639f0b76335d63f7dfdb8c7d7dc599872c SafeProxy Delete label?	5
8	0x53526db84b0ecc4ba2302c100d9f230ddfb01829	3
9	0x535244459a4f3f3d39b42a0edc25b89a7e0d1829	3
10	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x0ef0aa1b99ddf7e4fb97975af7942c0973cee4e9	3
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
14	0x38167b7a823a187b39989bf08cea7198299b8e67	2
15	0x7d103a5b4fb55d16490837d9d6e1e5898efee4e9	2
16	0x381d05490fdaa9b87fa9718aabc62550f9418e67	2
17	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	2
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x53524ee91a843a551647060e1124449736e51829	2
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
21	0x92a0856762afc3ca6888bf2ff128fad08cd3f0d8	1
22	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1
23	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	1
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
25	0xcd27aebff35f8094d56ae8862c65eda7a40043b2	1