0x2c893406e0edeed68669d77a0d69d75c6d3c291c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	20
2	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	14
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	11
4	0x887dc70dc540bd746c6cc3d00a104babb2a38294 Nitro Pair Token Delete label?	6
5	0x5400995095445185e12a65f7a2441ed3c598beff	6
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
7	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
8	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
9	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
11	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
12	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
13	0x665ba86f83067cd61780f4cb869166fdb0b40c91	3
14	0x63e48b725540a3db24acf6682a29f877808c53f2	3
15	0xe04c42f168dd18161ed7f51a7c99ba800cad4687	3
16	0x4a7311e085d85819900b70cda3e81892018144e9	3
17	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
18	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
19	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
20	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	2
21	0x58004c2a18af603d3671359a8469a4fbb424b64c	2
22	0xa71407ed688b2e97bc217c0d05e366decd236731	2
23	0xb25612a2f065019fdfc50782d0879a0df42df222	2
24	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
25	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe04fdb410110256b7203f5832e14c00c412d4687	36
2	0xe04f68299b96f972b897bfaf07ef154989ad4687	13
3	0xe04f9cfd680ca517f69e7bf0a51cc6f5f9084687	10
4	0x887dc70dc540bd746c6cc3d00a104babb2a38294 Nitro Pair Token Delete label?	7
5	0xb3e6778480b2e488385e8205ea05e20060b813cb	7
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
7	0xe04c42f168dd18161ed7f51a7c99ba800cad4687	5
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
9	0x63e48b725540a3db24acf6682a29f877808c53f2	3
10	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	2
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
12	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	2
14	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
15	0x58004c2a18af603d3671359a8469a4fbb424b64c	1
16	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	1
17	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1
18	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
19	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1
20	0xedf6a2e2199aedc66effec9f2a0b2567888aa95a	1
21	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
22	0x7cd231120a60f500887444a9baf5e1bd753a5e59 Hyperithm Delta Neutral Vault Delete label?	1
23	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1