0x2d0137caf396f2999e96880bfe61c3ec93478b85

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe85301742a9e1fb2bd38c6891d5a4abf4058c60f	82
2	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	50
3	0x67107136d3344fd91ff815995645dd4b13be329c	38
4	0xa9b23b28621cfb32e0ebf50b572afac671fcc17b SiloVault Delete label? Varlamore Falcon USDC (VFUSDC) Delete label?	36
5	0x6710ad039c96e57fbe44dd2711c227e42e92329c Tokenized ETH2 Staker Delete label?	34
6	0x671087dd70aab7cccb3be21eee2b70510e37329c	28
7	0x75a8b211659322d2e83bbf1012f06311d7548e18	11
8	0xff5b00730ba463994fe0dbf574c538da258bc2ca Apostro USDC Core (APCUSDC) Delete label?	11
9	0x274cd914b36eeb06309fa2406b33e6edf85a3040	10
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x274cee4e810429c49bf3c2b71ebc70f717823040	8
12	0x75a81d18c549723e4d8e1ff52f29a4c608f28e18	7
13	0x054e4a25f17dca9a603f9c5a200257d814e895d1	6
14	0x274cd17b6d7bd9766e986c64624f69557d953040	6
15	0x054e802b7156bc01902067db2893b7b696b195d1	6
16	0x054e6f6992f10714960d4b804d3fd5a76cbc95d1	6
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
18	0x200da79bbc6a5ce9a5ef2a767d6a25e833e868a2	4
19	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
20	0xcfe0111b96000bfdf78dc1e1e895bd34b11a8b12	3
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
23	0x200d6a32d31ebf7cce4615388392c9c0fe2c68a2	3
24	0x1e5e25d95700ef03f839126698f91671aab82424	3
25	0x671010bca2f46a51303bcf0a1f25bac43ce3329c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	50
2	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	41
3	0x75adeb6d8da3e7dd6445a9ec05dd694b72f88e18	40
4	0x67107136d3344fd91ff815995645dd4b13be329c	40
5	0xa9b23b28621cfb32e0ebf50b572afac671fcc17b SiloVault Delete label? Varlamore Falcon USDC (VFUSDC) Delete label?	34
6	0x671e59bbffc2237f6bcff152dab3748c5292329c	34
7	0x6710ad039c96e57fbe44dd2711c227e42e92329c Tokenized ETH2 Staker Delete label?	33
8	0x671087dd70aab7cccb3be21eee2b70510e37329c	31
9	0x671011a8bb69de24b00e3a2a5b737719af03329c	21
10	0x583bf3cff67f7b36e1d6069c9b5b059588f09ab8	19
11	0x75a8f5bb0822d7b4de8c92b79bc08d19e8588e18	17
12	0x75a85d1352add6e4a4b8a41d2ce9329c61f88e18 Binance Deposit Delete label?	13
13	0x583840f9f6afe18aa61668e42895884b16ad9ab8	12
14	0x75a88b810b81fcf882378c3de3a00620e2868e18	11
15	0x274cd914b36eeb06309fa2406b33e6edf85a3040	10
16	0x75a81d18c549723e4d8e1ff52f29a4c608f28e18	9
17	0xc201a236258ec170de5255a9507bb4f70c7caf31	9
18	0xa258b27839f1071d9309137d507013fc89716600	9
19	0x58386b63a50df868d0d541fbbe9151c2e41a9ab8	9
20	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	8
21	0x200da79bbc6a5ce9a5ef2a767d6a25e833e868a2	7
22	0x6710aa510efcfc77323db971e345f434a0b8329c	7
23	0x274cee4e810429c49bf3c2b71ebc70f717823040	7
24	0xff5b00730ba463994fe0dbf574c538da258bc2ca Apostro USDC Core (APCUSDC) Delete label?	7
25	0x274deeb8398406aa805acfc838ea15d583823040	6