0x2c9396e9522595ca099913d494ec2abc475a3299

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	61
2	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	47
3	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	39
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	14
5	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
6	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?	6
7	0x00c335e004cccef838f02aba40e2a242eee13e63	6
8	0xb2736e9cefafc7f3a504511df4140fb592623f8d	5
9	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	5
10	0x8fadfdeeda9d418fcee9e9ad4ad8074ab2f18b33	5
11	0xdd36008685108afafc11f88bbc66c39a851df843	5
12	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	5
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
14	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	3
15	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	3
16	0x24f87b37f4f249da61d89c3ff776a55c321b2773 Vault Delete label?	3
17	0xaa7eccb54d0e82523bee084835aa7e241d8be164	3
18	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	3
19	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	3
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
21	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
22	0xcd34746eac14e60f666e3cee9d7991d045bbf761 jopattend.eth Delete label?	2
23	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	2
24	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	2
25	0x9b5bd6516719f85f164b2441c7b89adf5a2490fd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	72
2	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	69
3	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	25
4	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	14
5	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	12
6	0x00c335e004cccef838f02aba40e2a242eee13e63	6
7	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	5
8	0xb2736e9cefafc7f3a504511df4140fb592623f8d	5
9	0x8fadfdeeda9d418fcee9e9ad4ad8074ab2f18b33	5
10	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	3
11	0xaa7eccb54d0e82523bee084835aa7e241d8be164	3
12	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	3
13	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	2
14	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
15	0x9b5bd6516719f85f164b2441c7b89adf5a2490fd	2
16	0xa6355aebff8059f6414f6b80c36823b7cb52b311	2
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
19	0xcd34746eac14e60f666e3cee9d7991d045bbf761 jopattend.eth Delete label?	2
20	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?	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
23	0x47fcaa8b510a74d2f4ba79ed8c80deed129a329c	1
24	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	1
25	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1