0x2cee1e96942ce9c888c5a3b7f1cb4570257c0a2f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
2	0xd9243f6a8a57decde183b2646e4cc89592764d23	2
3	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
6	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1
7	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
8	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
9	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
10	0x819b6cb7e050c80c6a2a4b8d3ebba146a11469eb	1
11	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
12	0x9429bf40b7ef621732b624ae887878d4870af528	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
18	0xc48d7a65c33cdac256ea1354cdf15a94fcfe28a1	1
19	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	1
23	0x065af1e0cf5343a8a57e14fdaab85927b5331549	1
24	0xff2fe0a9cac7dfca9422d9863fbccdb2db445243	1
25	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
2	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
4	0xd9243f6a8a57decde183b2646e4cc89592764d23	2
5	0x5039cde9ed71256be27a36440380f36cad45d270 TransparentUpgradeableProxy Delete label?	1
6	0x73f7d0c0755bce5de7697ae528899063dbbfb7c1	1
7	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	1
10	0xd0d6e2c9b3da214c08e2c7a9b4736f6f82d68285	1
11	0x85a4b83bf7f81bafbca32ff95ae60d28f23853f6	1
12	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
13	0x2732f76f5154080c2f8ad3b029443ce49931cd87 mauriceliu.eth Delete label?	1
14	0x40d2326fba5c1a5ad044b1f2b2e0ca25285922ff	1