0x2b021beae06554040e09c88c2071bbecd6ee5b54

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	13
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x2767061587cdec0b263693cda14716f170202016	6
5	0xe4e81a38ea6d480e4f21abdbe34df076621b9113	4
6	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	4
7	0x8f06fba4684b5e0988f215a47775bb611af0f986	4
8	0xd0808da05cc71a9f308d330bc9c5c81bbc26fc59	3
9	0x13259a630a7055b56fba55c88ddefaaa16e2964a	3
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
15	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0xa8f53a3a9f72824f58eab79850abc99c11d93652	2
18	0xb93b505ed567982e2b6756177ddd23ab5745f309	2
19	0xf0ace153f5c264cbb496f1036ee3b28d5ac0f5a0	2
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x5048b9d01097498fd72f3f14bc9bc74a5aac8fa7	1
22	0x0340aaa1fd218e2da466ebb70731c178e0beab78	1
23	0x5b54ebb2c02461fca9838ecbd58d115de83c1894	1
24	0x5fa9569b0ed6aa01e234468e6a15b77988b950df UniswapV2Pair Delete label?	1
25	0xbf143a8acdc9aa46d9a98db1c0b9a558d178999b TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x5b67871c3a857de81a1ca0f9f7945e5670d986dc Set Protocol Delete label? Vault Delete label?	8
3	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	8
4	0x86d31640b73dfd5448cb2bbad4cd70e70aee70a5	7
5	0x69482d8f9dae17ad7b465836164044c607d77b6e	4
6	0xc7691c3e4a7195dc1ae68569752c61c891f55444	4
7	0xfe917febe3d500a0b2c355753d2663ddda7ebe57	3
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xa7298541e52f96d42382ecbe4f242cbcbc534d02	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
12	0x429c90f82cee1417ecde1e519540ce9455e7189b	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x8f06fba4684b5e0988f215a47775bb611af0f986	2
15	0xa8f53a3a9f72824f58eab79850abc99c11d93652	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x9216bb46688f9cf0992fbcc1ee1455bea96f28b2	1
20	0x92c861cc82d74bc3db4b6bd9ce060f598dab343e	1
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
23	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	1
24	0xa825cae02b310e9901b4776806ce25db520c8642	1
25	0xb93b505ed567982e2b6756177ddd23ab5745f309	1