0x2c3c8026be0af0107192639e38e0dff4af743c41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	6
2	0x268d84f860a238746991cba1d69608392d46554a	5
3	0x1eecaf0b9f1aee7f475059cb96bc17b4ae107393	4
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
5	0x1ed9b008c823a4f018121b58626e11afe318dead	4
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x268d4ec8ece67244c6051fcb4cd14957456b554a	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
11	0x3b4591a91cca0571fb81cbfde4b31efe314cafa8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
12	0xacc602669a33af38f88fd38d509d0a7bc030603c	2
13	0xc853e4da38d9bd1d01675355b8c8f3bbc1451973 Farming of DAI v3 (farmdDAIV3) Delete label? Gearbox Protocol Delete label?	2
14	0xaed2c398c4a9e64ffe99be1af700739ba8174537	2
15	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
16	0x9ef444a6d7f4a5adcd68fd5329aa5240c90e14d2	2
17	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
18	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
19	0x63128aeabd2b402d7eaaf14d0c486d0d850d72dd	2
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x62f7e18b0c85f8a305279a5f92c9ef86b5254cba	2
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
25	0xe4626047b2677cd39cfb66168bc368ccc8773c92	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x268dbfbdfea6c8ae95e19a72bdeda838896b554a	9
2	0x1ed9b008c823a4f018121b58626e11afe318dead	8
3	0x268df182a4a43e5989d6a51149488f186646554a	8
4	0x1ed92baa32361b99c6af4b7fac0c3275a021dead	6
5	0x268d4bff295b091dbe31f6a830173e4ee8c0554a	4
6	0x3a04160412f129b27caa536e1cf1445624c39a36	3
7	0x268ed9efb689f51a56e6ebfa64ef364ebc46554a	3
8	0xacc62b7361c2458c129ff94dd09b36987b54603c	3
9	0xacc602669a33af38f88fd38d509d0a7bc030603c	2
10	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	2
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
12	0x98dd3eb8b3f7341f948fc711ca16638350638cf2	2
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
14	0x1ad0780a152fe66faf7c44a7f875a36b1bf790f0	2
15	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
16	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	2
17	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	2
18	0x3cdc802efda2c27932ce64c933712bd0ef0e45ea	2
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
20	0xe4763bd2d6a0a3d92dce3746ebefe6f78f2d1b7e	2
21	0x268db6a743eb4fc6b88959555b8fffe18808554a	1
22	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	1
23	0x268d290b1af690798aa25d5e9422864a7747554a	1
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
25	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1