0x2bd1e23a2cd5c52334501b6a1f188009290d84a5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb74dfdd3bb46be8ce6c33dc9d82777bcfc3ded5 Curve.fi Delete label? CurveStableSwapNG Delete label? weETH/WETH-ng (WEETH-NG) Delete label?	18
2	0xd17b3c9784510e33cd5b87b490e79253bcd81e2e Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	8
3	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	7
4	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x39f5b252de249790faed0c2f05abead56d2088e1 Curve.fi Delete label? CurveStableSwapNG Delete label? wETH/pufETH (WETHPUFETH) Delete label?	5
6	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	4
7	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	4
9	0x7b94a5622035207d3f527d236d47b7714ee0acba PancakeSwap Delete label? V3 Pool Delete label?	3
10	0xb5761dbce0b6dad590c46b6e95839d60f0b888e8 Lif3V3Pool Delete label?	3
11	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x8efd02a0a40545f32dba5d664cbbc1570d3fedf6 CurveStableSwapNG Delete label?	1
16	0x17c686df8eccf88f3413634f3957c75fbed040a9	1
17	0x9efe1a1cbd6ca51ee8319afc4573d253c3b732af Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	1
20	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
21	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd29f8980852c2c76fc3f6e96a7aa06e0bedcc1b1 CurveStableSwapNG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4015d786e33c1842c3e4d27792098e4a3612fc0e	19
2	0x30428a743e2a2f8d1c3fea017e0d76440435fa8d $10k-$50k avg. DEX trade value Delete label? $1k-$2k avg. DEX trade value Delete label? $2k-$5k avg. DEX trade value Delete label? $400-$1k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? 1inch User Delete label? 1inch, 0x API, Kyberswap, Paraswap, Pancakeswap, Uniswap, Swaap, Native User Delete label? 1inch, Odos, 0x API, Uniswap, Paraswap, Cow_protocol, 0x-API, Bebop, Swaap, 1inch-LOP, Ekubo, Curve, Balancer, Sushiswap, Native User Delete label? 1inch, Paraswap, 0x API, Odos, Kyberswap, Sushiswap, Balancer, Camelot, 0x-API, Uniswap, Swaap User Delete label? 1inch, Paraswap, Beethoven_x, Spookyswap User Delete label?	4
3	0x938f2e5e29898b69169d56c4b5896688ab9d8309 rafaelmassaro.eth Delete label?	3
4	0x4bde76720ae8415491144745b10f2db91e3d520a	2
5	0xc00a6614b8030ce216302016e11c6b4140b5e499 dehaus.eth Delete label?	2
6	0xcec771b3ab9204c4eb0b731111658e7c8ba539cf @yo_ji12345 Delete label? yo-ji.eth Delete label?	2
7	0xc1676bd87a19b10b92950bba52abf07b35a379b7 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x6de9109a2333845a15dde1f2f0c020b37421e1f5 Deployer Delete label? Odos Delete label?	2
9	0xdc7aa225964267c7e0efb35f4931426209e90312 motonaka.eth Delete label?	2
10	0xcd6701225c827bd5b29fa724a4a2dbe38d606136 marcelaf.eth Delete label?	2
11	0x2d1ef4acf4cae6a38950971aaaa15f88d9b3f165 "HieronymusBlob" on OpenSea Delete label?	2
12	0x95c2ec97903c993efbe4630f1535282a12fead98 0xtanatos.eth Delete label?	2
13	0x3f993093c3917fe7a117f37cfd008775249f59c8 gosuto.eth Delete label?	1
14	0x2061420530725d897721931f3cb15d26d9d4ab84 Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x37c3b49c381504e542babc23cfec5a4c53d813fb Tornado Cash Recipient Delete label?	1
16	0x364f7fd945b8c76c3c77d6ac253f1fea3b65e00d darvin.eth Delete label?	1
17	0x1f8a830fa5769c7e835308fa01ed8b82559991ef "Macaroni_with_the_chicken_strips" on OpenSea Delete label?	1
18	0x0d481b1446e9cccc87ac12ad52fc34ad22e5498c caldownbad.eth Delete label?	1
19	0x53d8edf6a54239eb785ec72213919fb6b6b73598 0xtritium.manta Delete label? 0xtritium.mode Delete label? OpenSea User Delete label?	1
20	0x52e19669fdf7c032d8aa53f996ed0e8f9c81ccbb	1
21	0x522cf419447b3d708f19494625c92dd0d705e86e	1
22	0x58dbfe31ce1e639ec9d0da60d82cabce637b2ba4 blackhole1987.eth Delete label?	1
23	0x594abfeae5943e2d47e019939b5257eae38222d7 vapebrasil.eth Delete label?	1
24	0x60fe5cbd886a778f584ffcc63833b068104d1f77 Aave aArbARB vault valuable depositor Delete label?	1
25	0x164e644a4649026ea604f3bd0ae52631ef5544dd tombraidercrypto.eth Delete label?	1