0x2b325dc9dcc0101b9decebadcee2d142b3f3f9ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
2	0x81acb7ffda65c125646ac9b8d98cf47c170c01a9	5
3	0x21b252fe41113193b027d26dd3b812d9ba28dfdf	3
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
5	0x59e382bab5bb642b659613f5aa6f0d011cb8a95c	2
6	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
7	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
8	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
9	0x58234b58b03bfedd291ef27cc5cad2bfadf8a41a	1
10	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
11	0x7095ec041bd5a77e574834a26c9cf66052110989	1
12	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	1
13	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xd7be2fd98bfd64c1dfcf6c013fc593ef09219994	1
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
21	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
22	0x0472d22518e416d4358d1ad90ecb5c5f6a75d038	1
23	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8677bac4f13d148ed487e234f6e6acca0c8674b	8
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
3	0xc9d6f05972cffb01a5dfe35d0b83b49d6826d7af	2
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x7151f646a69e0341c89e6b1d3c017ad52047fc23	1
6	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x8e6bda71f3f0f49ddd29969de79afcfac4457379	1
8	0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0 Uniswap Delete label? V3 Pool Delete label?	1
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
10	0x1a594176e4609ff86b799342dfe010f80f6a37b3	1
11	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
12	0x3d4899ae13494edba47b57b68b2712e2a7a25984	1
13	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1