0x2d34ddb6b5edebac00b255260869862a6e07f814

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	33
2	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	13
3	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	11
4	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	9
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0xd08c72271f483859d169f0e85a3c9ac6d5222901	7
8	0xa0e752441024d632e13ac193b4d519e0c2e6508d	6
9	0x7d8609f8da70ff9027e9bc5229af4f6727662707	6
10	0x2f956b2f801c6dad74e87e7f45c94f6283bf0f45	5
11	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	5
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
14	0x1adc34af68e970a93062b67344269fd341979eb0	4
15	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
16	0xd8a07e9fe071106bf29536b93e8c9a26527af787	3
17	0x1180c114f7fadcb6957670432a3cf8ef08ab5354	3
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
19	0xaef0d34687eae63661676b16f82d270d69c489f8	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
21	0x28811dcb2d1755a76678641441b4c9d3ad12be48	2
22	0x39529e96c28807655b5856b3d342c6225111770e	2
23	0x55f089d5f6aedfdacbd5e3acb0e8f31fbab44088	2
24	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	34
2	0x68a34332983f4bf866768dd6d6e638b02ef5e1f0 Venus WETH (Core) (VWETH_CORE) Delete label?	20
3	0x5bd97307a40dfbfdbaef4b3d997adb816f2dadcc	12
4	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	12
5	0xa0e752441024d632e13ac193b4d519e0c2e6508d	12
6	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	10
7	0x7d8609f8da70ff9027e9bc5229af4f6727662707	9
8	0xe13004dcacd97f1923ff860cf95812cf0bfabec8	9
9	0x22648c12acd87912ea1710357b1302c6a4154ebc	7
10	0x0510744ff070d634d3f20cc114dd1cdc92e967d3	7
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
12	0xd8a07e9fe071106bf29536b93e8c9a26527af787	6
13	0x1adc34af68e970a93062b67344269fd341979eb0	5
14	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	5
15	0x2f956b2f801c6dad74e87e7f45c94f6283bf0f45	5
16	0xbf7c410364adc0e075cb359a5a34529190f55c81	4
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
18	0x1180c114f7fadcb6957670432a3cf8ef08ab5354	4
19	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
20	0xee9762352f63f4387af40d58291612067727457d	3
21	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	3
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x298f243ad592b6027d4717fbe9decda668e3c3a8	2
24	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2