0x2d71a67d4ee87b23fdc952ccaeb698d3255ec319

View on DeBank View on Arkhm Copy address

0x2bitcoin.eth

@Vk_mlm

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d479858a65b5fe44d4ac19b1165d67999678ad8	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
4	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	5
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
6	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	2
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
9	0x1160710fb610b4c75626f7b518a7455e0f3edf8f	1
10	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
11	0x0f7ae28de1c8532170ad4ee566b5801485c13a0e	1
12	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
13	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
14	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
15	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
16	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
17	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
18	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
19	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
20	0x4921bb864de2e557939b074be20ff4b98723b86b	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x496a35a65c00b4aed125d19df3871e6b4cb05188	1
23	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
24	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d479858a65b5fe44d4ac19b1165d67999678ad8	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
5	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
6	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
7	0xe07fd9917667a86abc3975eaeae170b4366763f6	2
8	0xae0207c757aa2b4019ad96edd0092ddc63ef0c50	2
9	0xbc300c58d6e5de74e7f547daa7af650d03616cdc	2
10	0x67eaf2bee4384a2f84da9eb8105c661c123736ba Aave Delete label? Aave Base AAVE (ABASAAVE) Delete label?	1
11	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
12	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
13	0x733e2274d290afe82f93de2489348db7507d760f	1
14	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
15	0x89415a82d909a7238d69094c3dd1dcc1acbda85c	1
16	0x8a494caf6f394ca7bf6c7acb82a21736a1381dad oxpiyush.eth Delete label?	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
19	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	1
20	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
21	0xefbef519747109f2ecde1b1c3c362f1d258c2fc4	1
22	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
23	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
24	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	1
25	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1