0x2965ce324d2d223b9302d91255b9369ed9e04e3e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	186
2	0xd501d4e381491f64274cc65fdec32b47264a2422	166
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	131
4	0x4829628e04a142424b9a679347c2ea2d6a0351e0	86
5	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	72
6	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	49
7	0xa178c3174d6810a80888423b23310e654dd28fe1	39
8	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	27
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
10	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	3
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
12	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?	2
13	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	2
14	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	1
15	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x51d5835f712d98a50a77d51b2a6d73203fc83eb9	1
19	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa9b686ee77efc18e7a08c48fa823caa0cfdd754e	1
22	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
23	0xc4c8576fbba2af7115e0a11a9113d87d81dd3bb1	1
24	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1
25	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	258
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	140
3	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	123
4	0xa913882766af5ffd34e72bdd646e8e8957fe1842	114
5	0x4829628e04a142424b9a679347c2ea2d6a0351e0	68
6	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	54
7	0xa178c3174d6810a80888423b23310e654dd28fe1	36
8	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	26
9	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
11	0xd501d4e381491f64274cc65fdec32b47264a2422	5
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
13	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
16	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
17	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
20	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
21	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
22	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
23	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
24	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	1
25	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1