0x2a8fe25896fcce82c49c2db923abfa4198ad3394

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	171
2	0x24f2d06446af8d6e89febc205e7936a602a87b60	13
3	0x6f97da40d29ae94002ca2a62eb472e8ba583fa24	9
4	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	6
5	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	2
10	0x8c0c36c85192204c8d782f763ff5a30f5ba0192f	1
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	0x2d341b08fe594f1048f9606c2382aedc67bb513b	1
16	0x3bb4ee8efb711e117912c0f7c3158b069482f977	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
20	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24f2d06446af8d6e89febc205e7936a602a87b60	52
2	0x6f97da40d29ae94002ca2a62eb472e8ba583fa24	19
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
4	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	11
5	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	7
6	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	5
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x55ff0cef43f0df88226e9d87d09fa036017f5586	3
9	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	3
10	0x75594f01da2e4231e16e67f841c307c4df2313d1	3
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
12	0x094cf5da3f313747f460f1e410e0daefcad6c0c8 UniswapV2Pair Delete label?	2
13	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
14	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	2
15	0x6a43be8a3dabf8a0a7b56773f536266ae932a451	1
16	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
17	0x6e8873085530406995170da467010565968c7c62 Gnosis Safe Proxy Delete label?	1
18	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
19	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
20	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
21	0x2bf034eccebc8cd60dab9c249b6c2996dcb7d8ec @Musashi14790940 Delete label? musashi13.eth Delete label?	1
22	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xb7189a7ea38fa31210a79fe282aec5736ad5fa57	1
25	0x02db421d58911a091f3a05014ae47dbcdf83ebda	1