Log in

0x2b2d4ae72d41bc0881742946eaa4f1cc6ee98897

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
2	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
4	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x95f20c26cc7e7af33e4172f4ab5f3f986f80b447	1
7	0xb0486420ceb01fde5d0b874740dca38940aa432c Claiming Delete label? Data Ownership Protocol Delete label?	1
8	0xb3f2f559fe40c1f1ea1e941e982d9467208e17ae Aox Delete label?	1
9	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
10	0xce6529e2a16f1e88ba31b58437cc8e55b388b7b9	1
11	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
16	0x133f33873905d15419859b5a7cafa3757841f01c	1
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
5	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
6	0x352f55bd823b6eaea00a8cc0e65642459ea416d0 Gemini Deposit Delete label?	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x77794fe837d537dabf5be3fd9a10aebb5cc0df13	1
9	0x78113fe3b192f35ea533ab2fde2900ddbd9bb449	1
10	0x83ca06ed30472da854e06582d8c142d780299453	1
11	0x83ca59c84d8bab78cc9802f0e80cd8efb87f9453	1
12	0x939f88e4a70e4699f17b22b9b88378d7b94d20bc	1
13	0x953be9c1adb9c651bbec52e614c06eee7ff9aa27	1
14	0x098215113c582e76b6df678706f8115d9e3d2efd	1
15	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
16	0x098b99d0a05b5d59ab20c33d522b860c703d2efd	1
17	0x22999711038326d6037193163694298e7cd332ff	1