0x2d966e07ec3e401dea06c21331f109917af8df90

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	20
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	6
3	0x887e314bc54fd8e3fdebbbce302daeddfb418c2b Gnosis Safe Proxy Delete label?	4
4	0xc0c13217276c83d8ac90cdb6668056c446538802	4
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0x3a9b78983cb20a312f5a0414aeed1a7767ea33f2	3
8	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
9	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	2
10	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?	2
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
12	0xd7852e139a7097e119623de0751ae53a61efb442 Aave Delete label? ParaSwapDebtSwapAdapterV3GHO Delete label?	2
13	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
17	0x9fa98234112b5fcef31c3a0980cdc0333882b33d	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0xd6ae3a8556dac64d786d6c9dfdc85f5e67cbb500	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0c1a622d6c4a467519eddd2c642cf6c57538802	13
2	0xc0c133786d488fb10557c22792cfcf2a62368802	9
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
4	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	5
5	0x887e314bc54fd8e3fdebbbce302daeddfb418c2b Gnosis Safe Proxy Delete label?	5
6	0x9fa98ddbdb70027af769feda7acf9ffcc282b33d	5
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
8	0xc0ceb4084afe263944c0eb5e24909eb0e2538802	4
9	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	4
10	0xc0c1b3760a501d42eec385df258bffe6bcbd8802	3
11	0x622c5fb65d1bc2d2696a5a31f27fd049853a8f35	3
12	0xc0c15a226360ba493ea65dbd690eb876cc238802	3
13	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
14	0x03dc92d1c09bc304c6599bcecf28e981ad8b0aec	2
15	0x5a9d210520ab767fe3f17d184cd5081ae935a6da	2
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
18	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
19	0xd3b83d37bafa6adc0424c062322170ec1b5bce04	1
20	0x03dcb4d1562f00cb464f2e76c336026f43b20aec	1
21	0x5a9a89001f5a8de90764953383486ab2b935a6da	1
22	0x622e0b6b05014464532fcbfc8b4590b0153a8f35	1
23	0x9fa9a03886d577569c6943e61acb9df355d5b33d	1
24	0xa045b02492fb370522f0ddf0afa2efc1f1404e5d	1
25	0xaf6b737387289fce788e39d5d83205acb20e41f8	1