0x2b69cd0c2a939cec035ab78ca40d186ef1d6f865

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	10
2	0x4ea3e98983497329a8be8d50d2d7e0946102f863	1
3	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
4	0x8b751530fd5fd6f4fda639dee4dc215144f1b799 GoldFeverVesting Delete label?	1
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
7	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
8	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	1
9	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	1
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x823686fecb3d4ae471a24cc1de125a28d6ab0c20	3385
2	0x8b4ea4f8a25ed1b7b18044bb1a2bec9425603572	1350
3	0xc4b6efc7ff43ed44576ae53b3d8f1049fc827da9	6
4	0x946ef598032d63368e131e43ef57b805cf60d977	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	2
7	0x63556e7752972a8ac942a5c3924481a0f4ce89d5	1
8	0x666664dc6a1ac0a4f639709837f878cbd0e9bed6	1
9	0x6666f382d62db7a4931e8d209fa5d22d26866666	1
10	0x7e7bdf2f7bbfd084e854982df4db7f66c1a3e168	1
11	0x61cf71ae8edfef1be54c9ea7ddd47ee1f12e7a52	1
12	0x4fff0c5ecffd952cdab52a1eb860fd28cbd665d6	1
13	0x4ea3e98983497329a8be8d50d2d7e0946102f863	1
14	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xbab2d152631ee58c144dfeaa6acba9422bff1a8c	1
17	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	1
18	0xc6b5dac0c4bbf667ebb0f740f98810281fbc1488	1
19	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
20	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
21	0xf329d3d60678c5c088dd993d3327b15597632695	1
22	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
23	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
24	0xf80cd14ec747b2adf7b1a9911b38c65a885daeea Gnosis Safe Proxy Delete label? mainnet.banklessacademy.eth Delete label?	1