0x2cd5babf59fc6281da0d94eee8179fef5c810490

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7d49f14a95bc2d3a46f679a5a44465feff43050	6
2	0x3e2ea17ab054c6e966a6a222c2706f4f9eef8b2f ERC1967Proxy Delete label?	4
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	2
7	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
9	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
10	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	1
11	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
14	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
15	0xf7c7cf10295c19e45aa6398d2f7989c6ec5879d9 AethirSeason2Claims Delete label?	1
16	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	1
17	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
18	0xfc9be4db9d1129c6425d97d78e0f1af87558cbe3 "kostascy" on OpenSea Delete label?	1
19	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
21	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
22	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
23	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c0c52059e6deaceeab5d3d233771a3d5414bfe5 Bybit Deposit Delete label?	18
2	0xb1460672c828f1a0e925cc8b7331d74d4ecfedeb	3
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
4	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	2
5	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	2
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
7	0x6f167b86443d04f4b1705a0c78b6cc6ac691e381	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
10	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	1
11	0xb146a388d3313ff0766c2638c2103ee31b34edeb	1
12	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
13	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	1
14	0xd490615c3c29f9557dae54995757aeb5de0d3624	1