0x2ca4ad605ca875e2725356e53b43071c1e857cdc

View on DeBank View on Arkhm Copy address

@Zeon_Choo

ebxebx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43e9f6f4651f69cbeaf25d202915705bf63a4d8f	12
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
3	0x099079f27ba7a92c2c56a8364f6627fe578e230e	5
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
5	0xbd4a744fe3f9e3ceb02c55a3b1fb473cccffa03e	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
8	0x53f365470ed5f3e4148a171370f6def4cf938856	4
9	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	4
10	0xad36eb917eeb957c90b577b7051d0c9be930a1f8	3
11	0xe351b9ffd0d445cc2b59b25c7670191307a79eec	3
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
16	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	3
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
18	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	2
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
20	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
21	0x0325d697e68b23f5bf3ed3a066e8a69747d0820d	2
22	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
23	0xb17c0032f32536c4c44fd6878d277a4f6d3c574f	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x7a3919216a8fcd3fd9b5a573ea06c01974e92000	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43e9f6f4651f69cbeaf25d202915705bf63a4d8f	7
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
4	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	4
5	0xdafce4acc2703a24f29d1321adaadf5768f54642	4
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x53f365470ed5f3e4148a171370f6def4cf938856	3
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
12	0x74b7e3e0d5feca2dafe884ff3debdb27514c6d24	3
13	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
14	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	2
15	0x947a8f1fa105c3bce29ec13bf265e9728af35946	2
16	0x9ac70d7d63701e230446885776818d7734eb33f6	2
17	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	2
18	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
20	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	2
21	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x7cc778c9b8fb55bb874d0eaef0751ff465f80498	2
24	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
25	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2