0x2cef35ddad95cd702ac8bc9ef423abae9155ee1c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	27
2	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?	23
3	0x30c98ab8fb66212634bf284f3c13b1e1fe61b3ce @DangNhuUyen1 Delete label? pinpoong.eth Delete label?	16
4	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	13
5	0xd3ef87c65d744f2548122e6867439ef238e4f97c	10
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
7	0x60a2f8e3a303a437adbe9090b5c83950bcc288ba "UyenCM" on OpenSea Delete label?	10
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
9	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	9
10	0x74fc71ef736feeacfd58aeb2543c5fe4d33adc14	9
11	0xdbf27fd2a702cc02ac7acf0aea376db780d53247 Swap Delete label?	9
12	0xaf106f8d4756490e7069027315f4886cc94a8f73	8
13	0x1f1678cc7358f4ed808b53733bc49c4cffe8a075 MoolaStakingRewards Delete label?	7
14	0x7d28570135a2b1930f331c507f65039d4937f66c	6
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
16	0x896212da5d35dbf0e7c57a37133f0c97033f82b5 wtvua.eth Delete label?	4
17	0x806e181798465edf56c66e29e2df01caf4013f76	4
18	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4
19	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	3
20	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
21	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	3
22	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
23	0x53732271dba2a3a98314ddbcaf0ea328680e74da	2
24	0xa11ed42295f0d506a2e69ce8ea41194842fd02b2	2
25	0x1b7a4130827f8531626baeee53fe02ea1c8865b7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	17
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
3	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	9
4	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	9
5	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	7
6	0xdbf27fd2a702cc02ac7acf0aea376db780d53247 Swap Delete label?	7
7	0xefd6cd48a6adf583127bbc0eb731895dddb59b6c	7
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
9	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	6
10	0x806e181798465edf56c66e29e2df01caf4013f76	6
11	0x30c98ab8fb66212634bf284f3c13b1e1fe61b3ce @DangNhuUyen1 Delete label? pinpoong.eth Delete label?	6
12	0x7d28570135a2b1930f331c507f65039d4937f66c	6
13	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	6
14	0x60a2f8e3a303a437adbe9090b5c83950bcc288ba "UyenCM" on OpenSea Delete label?	5
15	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
16	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	3
17	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	3
18	0x1ecd77075f7504ba849d47dce4cdc9695f1fe942 CeloApes Delete label?	3
19	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	3
20	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
21	0xc1548f5aa1d76cdcab7385fa6b5cea70f941e535	3
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
24	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	3
25	0x9f46b8290a6d41b28da037ade0c3ebe24a5d1160	3