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0x2a059254f6e7040682cd325aa440492d0438a852

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23655546811bfe6907d014fb06a6e2b85999d80a	8
2	0x15dcd8fd34cf0aac4b803fb228a18309357ce652	4
3	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x5e253e34e8e9cf352406df35de212ec9c1f33ca4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
5	0x858d75aa5e001ab7a7d0f3e2eefe43b08424c452 GnosisSafeProxy Delete label?	2
6	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?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15dcd8fd34cf0aac4b803fb228a18309357ce652	10
2	0x5e253e34e8e9cf352406df35de212ec9c1f33ca4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
3	0x029d9ba28dd310662a73ae1eff72b1abc1dcd874	3
4	0x6f754370cef4c943d56cb769468950f7988ebdd3	2
5	0x23655546811bfe6907d014fb06a6e2b85999d80a	2
6	0xd20c9667bf0047f313228f9fe11f8b9f8dc29bba Compound Grant Recipient Delete label? Gauntlet Delete label? Gnosis Safe Proxy Delete label?	2
7	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
8	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1