0x2b51d730cdcd79b235d929e402b744cb3ffdd24d

View on DeBank View on Arkhm Copy address

$2k-$5k avg. DEX trade value

1inch, Uniswap, Velora_delta, Cow_protocol, Ekubo, Balancer User

>$50k avg. DEX trade value

DEX Aggregator Trader

DEX Trader

Sparse Trader

Turtle trader

Uniswap User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfc5ad80a2d19652c253fe098e787da8913b96c5	43
2	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	9
3	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	4
8	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	3
9	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
12	0x5b7b4fdaf147a700431bdc548e9a8404f194fa5e	2
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xcfc5225750e1eb3d0c1f6336bd3fdde4a23b96c5	2
15	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
16	0x451a3d7f914366f55349e9223bff83b1380f41ed	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
19	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
20	0x5fad77e5a483aad5a775c9e2fc4bbf5182e2ee7a "smutysmith" on OpenSea Delete label?	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x6d997dc9f49ad9a908fc84e66677217e92078d5d	1
23	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	1
24	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	14
2	0x6d99be209430ec19806113624451dfed61b98d5d	10
3	0x6d9622b85701426456d8563dd1549aa593ee8d5d	9
4	0xcfc5ad80a2d19652c253fe098e787da8913b96c5	9
5	0x8198fff8be770df7d8cef48d5425d5d29ef34147	4
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
7	0x6f6314fbb699bd5e4c86ba35f6ca2aebae7843cd	4
8	0x1eceed1c68898811390c7c51994e871bb13b96c5	3
9	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
10	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
11	0x3070842910e7865d31526b34b39b4435289135da	3
12	0x6f6443e8530df75e7bf6fa8a7f2b4c2d933c43cd	3
13	0xf037eeeba7729c39114b9711c75fbccca4a343c8	3
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
15	0xcac6f3c4016f71e60aa84396f5e883e5af9fde71	2
16	0x3cef1afc0e8324b57293a6e7ce663781bbefbb79 CurveStableSwapNG Delete label?	2
17	0x6d994bc866db4e19ea532c5d1157c61ee2ee8d5d	2
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
19	0xcacbd25863a55bf67a059f8f0fd73b44b19fde71	2
20	0x8198ca21f152a32b43d689e352da9cfeae1f4147	2
21	0x4ec1b0c5cd95179f8b3ff69167058a2ab1b310da	2
22	0x8198c1fc1cf0139ece4be2d996711e3b44a84147	2
23	0x307e71ca84e929ee3aaa4bd4aa53dd15a59135da	2
24	0x4ec18ea1429d23759fee01b5f145ec13774d10da	2
25	0x819826f4ef8fe40d459c28a63d6b72f7263a4147	2