0x2b1e50c01200dfcc8e01e3b0bf13563948460495

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
2	0x52453825c287ddef62d647ce51c0979d27c461f7	7
3	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?	6
4	0x95b7bc2ff0f2d92d4241ee8204887e88ec79e259	5
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
6	0x142197e542380737024d122b291d17478d1f81d0	4
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
8	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x95b741d3d12bbe52d25a641ea765ee9dee07e259	2
14	0x95b76589b2b1ca27e3bb3e838a1382a5f449e259	2
15	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
16	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	2
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
21	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	2
22	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
23	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?	1
24	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc80e165c5d960935f6208d9479576468ce18757f Gate Deposit Delete label?	27
2	0xc80d9d5f6eb2d1687715a68e6590ec0b6818757f	15
3	0xc80efbf8068b5d2510270b77d7401ba65b42757f	15
4	0x95b7bc2ff0f2d92d4241ee8204887e88ec79e259	12
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
6	0xc80ece1e8aa688b0633dc571903909415925757f	10
7	0xc80ec8b95efec017ae6435f1c6d13acc665e757f	9
8	0x33030f267a739e6aa308183d704e9bb1d6e57230	8
9	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
10	0x967402b53343d269c3391819c242e7f414522bce	5
11	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
12	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	4
13	0x95b741d3d12bbe52d25a641ea765ee9dee07e259	4
14	0x5b9089418248033fadc4dad3f8ae9a6b558a7da2	4
15	0x95ba26f71d3db44b7c567e9071f907ba2f07e259	3
16	0xe7fef11efd285fdfbe7bfb2356d6428395a67230	3
17	0x3303fa5fdc7d9053c8cecdbc3fc51cc295a67230	3
18	0x95b76589b2b1ca27e3bb3e838a1382a5f449e259	3
19	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	2
20	0x0b3eac3034839e5a6eb0b5c03a50bfbec63797c1	2
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
22	0x34dc124e0ea6e0cdac7605ec3c5153dca17b6ba1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Usual Delete label?	2
23	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	2
24	0x95b73290140d78470a7abcb97ac780a9c8fae259	2
25	0x34bc750beecc46cbb84fcef07de1a520cf3d1e9d	2