0x2c2f06f7ebdc9164a8358dea9df103d9df7819ad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x679824d755b054a2a50358008472a6f400740319	60
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	27
3	0x6660551884b1ccc968662d72c2e6897a1ca4bfac	13
4	0xab2f6e0dcf32558439f7e32bd106580c5627f18d	11
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0x03ed2992a1d07ab57ec01f0c8914e22b53e48d87	5
7	0xd01d9bc57e450923b414561b355f54139cef705d	4
8	0xa356867fdcea8e71aeaf87805808803806231fdc	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
15	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
17	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	3
18	0x7fae1eb2cd5457ca74cb56e18a5a72744d952427	3
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
21	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	3
22	0xdc7d39628855b6013000c9af957e6cd484beda6c	3
23	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
24	0x22e12a50e3ca49fb183074235cb1db84fe4c716d	2
25	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79eba16fe53a2dcc75e586feef52b204f2a13ffd	29
2	0xa0832dddb72c7974b930bb6ec789939ef0f7c047	22
3	0xab2f6e0dcf32558439f7e32bd106580c5627f18d	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xd71d8cc6dc37750b7419b475260bb1b19ceba065	8
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x83f20f44975d03b1b09e64809b757c47f942beea	6
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
9	0x6660551884b1ccc968662d72c2e6897a1ca4bfac	5
10	0xa08321a47dc3d96a4613d50495500acd1ef7c047	5
11	0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1	4
12	0xa356867fdcea8e71aeaf87805808803806231fdc	4
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x93054188d876f558f4a66b2ef1d97d16edf0895b	4
16	0xd80507f97144b0317786062fa26c632673c7e603	4
17	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
19	0x9a62448d05bc4404402fc7f2f2cb16d32a503c5c	3
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
21	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	3
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
24	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
25	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3