0x2a822eeef109a4986bd096c9d72b19c10fb86fdb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	29
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	27
3	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?	19
4	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	10
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
6	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	5
7	0xaa7eccb54d0e82523bee084835aa7e241d8be164	3
8	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
9	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
10	0xa3c373757d15563eb97fae18701bc2cea0bfe855	2
11	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
14	0xa68ec1e60985bcda054309ee70d5dfb98e56fed5	2
15	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
16	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xfaff6bf55893046249289a457309f831b643750e	1
18	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
20	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
21	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	1
22	0xff6e37014e8298da01c8b771832ccd6bbf87c102	1
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
24	0xd193c68dfa07a24c59de060a29d42b251ec18e0e	1
25	0xd9df1d931cfab59965c1a87e1e55131632357f0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	42
2	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	21
3	0xa3c373757d15563eb97fae18701bc2cea0bfe855	13
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	12
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
7	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	6
8	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	4
9	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
10	0xaa7eccb54d0e82523bee084835aa7e241d8be164	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) 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	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
15	0xa68ec1e60985bcda054309ee70d5dfb98e56fed5	2
16	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	1
17	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	1
18	0x602fd74f152f3a7e0e84cfcd1daabbdefd673088	1
19	0x6c052bf59f85f6cd3fb10446c57dc67ec91d834a	1
20	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
21	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	1
22	0x9a44fd41566876a39655f74971a3a6ea0a17a454	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1