0x2c62d107d8975456f61789ecbcb42928aed55fb6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	15
2	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
3	0xb6ea1d3fb9100a2cf166febe11f24367b5fcd24a	4
4	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	3
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
6	0x85b931a32a0725be14285b66f1a22178c672d69b	2
7	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
9	0x248d83f7ac03cebcc06d5c1a52c9b5d0ebb9936e PendleUSDESY Delete label?	2
10	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0xb4460e76d99ecad95030204d3c25fb33c4833997	2
12	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
14	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x708396f17127c42383e3b9014072679b2f60b82f	2
17	0x4736808151268507a40eb6ac92d67345e8301a74	1
18	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	1
19	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	1
20	0x685d32f394a5f03e78a1a0f6a91b4e2bf6f52cfe	1
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
22	0xa7cf0ecb500deb1deba2d8f377a27fd4c752322f	1
23	0xab30397316d06572968d068d16f1e611c46474e2	1
24	0xae3106bce6d895badcd79eb38417b37ee4887b1b	1
25	0xc747f9d3e6b34596977e79f09a2ab122042673e1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	13
2	0xcfcff4eb4799cda732e5b27c3a36a9ce82dbabe0	3
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
5	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
6	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	2
7	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	2
8	0x1f5b1f22585f430c3a1a7d16e1e1100945965e35	2
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
10	0xf63c0271ddc5acaa4dbae5043cfe73d435a63cec	2
11	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	2
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
13	0x1ef8d200e0b4127c5e1183670eab37676fedf579	2
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
15	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	1
16	0x5444070c9252bc6162a78fcff66cf8dcc3e729b8	1
17	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	1
18	0x685d32f394a5f03e78a1a0f6a91b4e2bf6f52cfe	1
19	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
20	0x8b758d7fd0fc58fca8caa5e53af2c7da5f5f8de1	1
21	0x9e382e5f78b06631e4109b5d48151f2b3f326df0	1
22	0xa99a4329c49369fb41e6cb6852535bbf3d4f749b	1
23	0xab30397316d06572968d068d16f1e611c46474e2	1
24	0xb4460e76d99ecad95030204d3c25fb33c4833997	1
25	0xc747f9d3e6b34596977e79f09a2ab122042673e1	1