0x2a40aaf3e076187b67ccce82e20da5ce27caa2a7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	12
2	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	10
3	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	8
4	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	6
5	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	6
6	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
7	0x050745074cfd53ead7de80570a3f609f8ca55b58	6
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
9	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	5
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
11	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
12	0xf599765741704b9212e8cea19e42dc494977256f	4
13	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
15	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
16	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?	3
17	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	3
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0xb25612a2f065019fdfc50782d0879a0df42df222	2
21	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	2
22	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
24	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
25	0x4a7311e085d85819900b70cda3e81892018144e9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	24
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	9
4	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	6
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
7	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x6756b3bd18cfb0e37d1d772bb4ace0d773252f58	3
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	3
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
13	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	2
14	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	2
15	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	1
16	0xf300abaac3d04dfd6f89add67c8b06e7b6fb7868	1
17	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	1
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
19	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?	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x13e06a5c22dea4f854118ee6bce03b25a8dca0e9	1
22	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
24	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	1
25	0x51832bc559bb13eed1479ef7b736805ae80ac236	1