0x2d5d08d4359c4005aa3326b49c96fba32dbbbc4e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
3	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
4	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
5	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
6	0xb25612a2f065019fdfc50782d0879a0df42df222	2
7	0x5c08f6db93db5dcd8153ddadb24ae13437540e10 @cashissh Delete label? cashissh.eth Delete label?	1
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
9	0x641ad78baca220c5bd28b51ce8e0f495e85fe689 Vitalik Mericenko (Decentral Games) Delete label? vitally.eth Delete label?	1
10	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	1
11	0x6b2ea72ba8a7346cedd2dd5dc1476ea8df0b57d7 "upandup323" on OpenSea Delete label? @leeassa111 Delete label?	1
12	0x6f421f025dd9e3eff6097536b7991029859c888a	1
13	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x89434c69dc4cc10dd7ffd75536b39548115cf339 gluxapb.eth Delete label?	1
17	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
18	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1
19	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
20	0xa71407ed688b2e97bc217c0d05e366decd236731	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
24	0x12267aefd8bb461817df348ce16c933e76c1aa0d NFT Treasury Delete label? Paragons DAO Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
4	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	2
5	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
6	0xdead000000000000000042069420694206942069 Burn Address Delete label?	2
7	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	1
8	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
11	0xe5c3a3bad46475dd53100cdbecb0a7541aba0391	1
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	1
15	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
17	0x6a41ba4a699cd3b120d7ba55be7f905469f00d22	1
18	0x6f421f025dd9e3eff6097536b7991029859c888a	1