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0x2a096cec5ccbe9634a9d42f060ead4fe30d70a1b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	6
2	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	6
3	0x85b16a35d310db338d7ba35b85f83ea44182a396	2
4	0x894a902c835bf00a6579d50acfcba5af13b4315d StakingRewards Delete label?	2
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
7	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
8	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	1
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
10	0xbc325a99350c375878095aa598f7bd89716dfe6e	1
11	0xbc3d0507c776459fb18512147312cff01867fe6e	1
12	0xf117719d5460ed6090814213433cb8d4e07bd583 Velodrome Finance Delete label? VolatileV2 AMM - USDC/EXTRA (VAMMV2-USDC/EXTRA) Delete label?	1
13	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	1
14	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1
15	0xf39efac15619e68bad2618667b11be1f85e8f849	1
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
17	0x375f9eaefaea2172c57c5804984f437f7fb62cae	1
18	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf39e9355e2fe879556730f4734e37aaccd69f849	15
2	0xf39e97c4da2b54139dd3c12eb79d7284cbd4f849	6
3	0xf39e5299fe922387bf0c9e8c965714b205e8f849	5
4	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	5
5	0xf39e52bae5986b69602248f599cc6f15ca88f849	2
6	0xbc3d1ff3b367db9f4a66185ea4b0df83b5715e6e	2
7	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xf117719d5460ed6090814213433cb8d4e07bd583 Velodrome Finance Delete label? VolatileV2 AMM - USDC/EXTRA (VAMMV2-USDC/EXTRA) Delete label?	1
9	0xbc3d0507c776459fb18512147312cff01867fe6e	1
10	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1
12	0x85b16a35d310db338d7ba35b85f83ea44182a396	1
13	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	1
14	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
15	0xbc3db4f63af71cbe0ad221c8f459bd60d46dfe6e	1