0x2ce5f9f52c1eec9a1183f91139c59b485ff39dad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	60
2	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	59
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	43
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	26
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	26
6	0x575ccd8e2d300e2377b43478339e364000318e2c	24
7	0x707b6be09028e78d2a667db7596b2803c112f9b2	17
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	17
9	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	16
10	0x0c3c9e5d9b08131dbd82a8648a23592b4dda2223	16
11	0x701de5f753443d643ff1cbd31193187a5a1f53a3	15
12	0x24e6d7addea5dc23f50406c68765273881f23246	14
13	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
14	0xa7393d2f073eadd425b254a60e72c464e8fa4c20	13
15	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
18	0x564286362092d8e7936f0549571a803b203aaced	11
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
20	0xda4ef8520b1a57d7d63f1e249606d1a459698876	10
21	0x088c6ad16ba124f1d40fd2a3ede63ef2e8dae39f	10
22	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	10
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
25	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7393d2f073eadd425b254a60e72c464e8fa4c20	59
2	0x2765b477ce6fdc03325f86586405d7d4ad3d4bfa	53
3	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	20
5	0x71d091e35abbd51b46db179184684633581d1816	18
6	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	14
7	0x0fd90f37543329eeb959521848c84f6b5333e7d9	13
8	0x0e0c3fba29e833ce33980cd87c87057ed79f8148	13
9	0x0f346e19f01471c02485df1758cfd3d624e399b4	12
10	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	12
11	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	11
12	0x5017ce00d328c157a5b5e08de61531f92b512145	11
13	0x7d75dbd9cb9baef83aecd555d9884cb829a0f9ff	11
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
15	0x685d32f394a5f03e78a1a0f6a91b4e2bf6f52cfe	10
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
17	0xb124c4e18a282143d362a066736fd60d22393ef4	9
18	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
19	0xea5ed53ec1244a1baf72086c6f5726b1dd913fdc Apollo Crypto Delete label?	9
20	0x99fc49d01a4142eb58e009e0339e84e3ea4386bb	9
21	0xaed7384f03844af886b830862ff0a7afce0a632c	9
22	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	8
23	0x0379da7a5895d13037b6937b109fa8607a659adf	8
24	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	8
25	0x93054188d876f558f4a66b2ef1d97d16edf0895b	7