0x2d82e73751fde6fc396363907bf0fb6071176e04

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	26
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	25
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
4	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	7
5	0x8867d2b7adb8609c51810237ecc9a25a2f601b97 Pendle Market Delete label?	7
6	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	6
7	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	5
8	0x329febbbf38a6c202786fcc8ac02dbd2f40d5a18 InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
9	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
11	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
12	0x2d7bf21e0cde4ead961b204927a75c69fd23b281	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
15	0x14a81c9283cc16897daa3f466847baa260b770eb	3
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
17	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
18	0x0806e8bebd0ba58834fa2655e0613555945120d3	2
19	0x7bd15e9b61832e1fca5716d79eee9907d6c31ffc	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
23	0x20fa1524b4eb4587f28a5a94d731969e76b6d66e	2
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
25	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	35
2	0x0fec3d212bcc29ef3e505b555d7a7343df0b7f76	13
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	11
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
5	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	7
7	0x329febbbf38a6c202786fcc8ac02dbd2f40d5a18 InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
8	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	6
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
10	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	5
11	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	5
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
16	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	2
17	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
18	0x4c2c41cffc920ca9dd5f13e88dcf5062cef37455 Plutus Dao Delete label? RdntDepositor (Proxy) Delete label?	2
19	0x851de4ae771483bff6790f79ee78a92daf400e76	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x94291bea4c3ac9dbe81615083bb9a028722eebec	2
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	1
24	0xf7c6ffa90e8f240481234fb3fe9e8f60df74ed87 UniswapV2Pair Delete label?	1
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1