0x2975b8e30ec64c1855dd94e1a8ecd435a323a9b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76943c0d61395d8f2edf9060e1533529cae05de6 Lido Delete label? Optimism L1 ERC20 Token Bridge Delete label? OssifiableProxy Delete label?	17
2	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	13
3	0x9de443adc5a411e83f1878ef24c3f52c61571e72 L1ERC20TokenBridge (Proxy) Delete label? Lido Delete label? OssifiableProxy Delete label?	10
4	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?	8
5	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
6	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	4
7	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	4
8	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	3
9	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	2
10	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	2
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
12	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
13	0x984408c88a9b042bf3e2ddf921cd1fafb4b735d1 TermMax (Prev. Term Structure) Delete label? TermMax USDC Vault Delete label? TermMax USDC Vault (TMX-USDC) Delete label?	1
14	0xa76c604145d7394dec36c49af494c144ff327861	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	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
25	0x2a753198ea5b23c1a3000f730af659dbe75d0d0a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	9
2	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	6
3	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	4
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
5	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
6	0x9de443adc5a411e83f1878ef24c3f52c61571e72 L1ERC20TokenBridge (Proxy) Delete label? Lido Delete label? OssifiableProxy Delete label?	3
7	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	3
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
9	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
10	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
13	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
14	0x76943c0d61395d8f2edf9060e1533529cae05de6 Lido Delete label? Optimism L1 ERC20 Token Bridge Delete label? OssifiableProxy Delete label?	1
15	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
16	0x984408c88a9b042bf3e2ddf921cd1fafb4b735d1 TermMax (Prev. Term Structure) Delete label? TermMax USDC Vault Delete label? TermMax USDC Vault (TMX-USDC) Delete label?	1
17	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?	1
18	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
19	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	1
20	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1