0x2aa48f410007b7380d2846d03142febbbedeb3d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc25c0092307a5b8afd8a4bd01351a92579040951	7
2	0x59728544b08ab483533076417fbbb2fd0b17ce3a	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x8577ec3f5209603f7abe0b0e20ef4e64d69ac02c	5
5	0x34f49d19462bca4169d66921312e2562f1502cef eldenroane.eth Delete label?	4
6	0xfa0b8feca230818439afe23a0da24579338cbda3	4
7	0xd24400ae8bfebb18ca49be86258a3c749cf46853 Gemini Delete label? Hot Wallet Delete label?	3
8	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
10	0x137a3cf35bfd3dee57a0b67fcb69f87608b7e342	2
11	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x0f5c28838b1abf88bf34e6d2e98e34cc5b175699	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x2708e51009ffefc7e271cae5d7d74b9af61bcf5f	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x491064fe955237b6f21545e89e2fb54e97ec2bba	2
21	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x12cebaaf7fb2a02cd02157227182453ffa8ad467	1
23	0x0c58183d48752eea1488aa195168ba4d01429eb8	1
24	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	1
25	0x3222800659304b60a1a4f5b7638c7bcec93b9bc4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	23
2	0x88524a9b2c23d869cba3466d1ce6457fb102e214	16
3	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	15
4	0xc25c0092307a5b8afd8a4bd01351a92579040951	6
5	0x7ef865963d3a005670b8f8df6aed23e456fa75e0	6
6	0xc3451cce484d6f8d9f6d5585603fa06564e62cf6	4
7	0xbc307bdf50fe05db053c7217e904f9c77e9d5125	4
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
9	0x295990ac057a3a4b786102a3b61c84eff764c033	3
10	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0xd9a13cf1c0a61ffc2e82cbdc641f45f37c2b1c1c	2
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
14	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x34d85c9cdeb23fa97cb08333b511ac86e1c4e258	1
17	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	1
18	0x01adad7ed9b6869ae06fbaf848725661989f6293	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0x00ae58bfbf16260832309e1e71d84fc1b78bd6f5	1
21	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x60d190772500faca6a32e2b88ff0cfe5d9d75142	1
24	0x61247d8aca1c485a50728e1336d9b26c8339e701	1
25	0x5d760d3433a4b5adb832a8b3a407ef19ca9d05a9	1