0x2d2f5f9d4cd940380db7b41bd30a211ced244e6d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
3	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
4	0x8e52522e6a77578904ddd7f528a22521dc4154f5	4
5	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	3
6	0xb44889a0da462090922f72d7faf69bceb3adb7c6	3
7	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	2
12	0x5c0a86a32c129538d62c106eb8115a8b02358d57	2
13	0x564286362092d8e7936f0549571a803b203aaced	1
14	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
15	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
16	0x6727727aa0500c08ebd5f60cd75421eafb5472ff	1
17	0x78befca7de27d07dc6e71da295cc2946681a6c7b	1
18	0x85b931a32a0725be14285b66f1a22178c672d69b	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8b51c1ba09ee33e7649cac62ccb6d0f410f5647a	1
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
24	0xa506758544a71943b5e8728d2df8ec9e72473a9a	1
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0x9773cb5c59f9279a744856421be8bd301c05b255	5
3	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
4	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
6	0xa506758544a71943b5e8728d2df8ec9e72473a9a	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	2
9	0x5c0a86a32c129538d62c106eb8115a8b02358d57	1
10	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
13	0x8f2326316ec696f6d023e37a9931c2b2c177a3d7	1
14	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xc947fa28527a06cee53614e1b77620c1b7d3a75d	1
19	0xd2de57c27e2b933dfaceb148b63768b3d677fb28	1
20	0xd493b1934826eeabb260f55d7f51fdefa4b0eed5	1
21	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
22	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	1
23	0x0307663a8dba372f820709a4ad28b1030a6d44ca	1
24	0x0ca7a25181fc991e3cc62bac511e62973991f325	1
25	0x145b62d986bc67a7d989b7e809d3cb703aaded2c	1