0x2bf9a0ef83d8066189b5caee94c57114a67540ab

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa685a61171bb30d4072b338c80cb7b2c865c873e	31
2	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	25
3	0x7abe0ce388281d2acf297cb089caef3819b13448	9
4	0xbd484e0b524648157e8779040f32457a69f59b71	9
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xa21c9f7436061edc499ab3b5416c76e1430f1220	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xaf1b75568c5649ae543694109fbf93f65263e19d	5
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
11	0xbc33a1f908612640f2849b56b67a4de4d179c151	4
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
13	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	3
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
15	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
16	0x12d737470fb3ec6c3deec9b518100bec9d520144	3
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xf3d58beba8202410579e654b1fb06de0fad56895	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
21	0xa64f9ca97250e66c9ddd5759b664efd6e864b314	2
22	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
24	0x19450204bffe2ddea540bc7deca56f7f5aa1f872	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	25
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	17
3	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	9
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
5	0x259e4116bfe5b70ae0ecdd60eb36ccccf15703fc	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
9	0xf0b7fa82bd055caf27e1d8a9c16fde8ff0e558cc	4
10	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	4
11	0xbc33a1f908612640f2849b56b67a4de4d179c151	4
12	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
13	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
14	0x12d737470fb3ec6c3deec9b518100bec9d520144	3
15	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	3
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
17	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
19	0x4423be2173401e96065953a3e962ba7b8fdba68a	2
20	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	2
21	0xa685a61171bb30d4072b338c80cb7b2c865c873e	2
22	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x7f7d686b05ce0b9b7b7b0b4d56207ace4b13a87a GAS Delete label? SushiSwap Delete label?	1