0x2c21a5605f17d44757242d1c09e67463e7545591

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	24
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
5	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
6	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	2
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
10	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
11	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
12	0x186b9a29ac1b59b52c8cd5efef67c9f25cb0586f	1
13	0x18a192dfe0be1e5e9aa424738fdad800646283b2	1
14	0x18b0fc5a233acf1586da7c199ca9e3f486305a29	1
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
16	0x17586f3a0c778a72685f9c8e24f24a1cac50c468	1
17	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	1
18	0x1619a900bf92022557025e0d7f0ec808076678f9	1
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
20	0x22b22964651e9e0f2729d094484b29a0fa9779da	1
21	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
22	0x2b367d206ce1c4e79e071a6db267bcf259cb8525	1
23	0x13989180f27b64120e74203e00b932292e88f31a	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x09ed4cc4d322508c559de20ce58df9130be5841b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	31
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	15
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
7	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	2
8	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
9	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
10	0x19d613edfa9db4a009582103f585369e3f89fd34 Maverick Protocol Delete label? V2 Pool Delete label?	2
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0x64dae6685725dbd0a0e63fe522c9134d0eaa7258 PancakeSwap Delete label? V3 Pool Delete label?	2
14	0x0000000000000000000000000000000000000fee	2
15	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
16	0x35f3db08a6e9cb4391348b0b404f493e7ae264c0	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x5819b13359ec04e8a52f9bfa76aa64a47b49cb1e	1
19	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
22	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
23	0x26d9b74d1b5d5aa45f8622392afbbddef2e1ad1f	1
24	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1