0x2dbc54d6993a1db9be6431292036641ec73e8c70

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	8
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
3	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
8	0x00de3a8bdee6e682c3509d66a947d05a8ca797af safeking.eth Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
11	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
12	0xc214b7ee70a7fc78f707558c0d9ad6803dcf14a0	1
13	0xdd6403ec8838ecd0e16b890ddf4efeae049ae704	1
14	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
15	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
16	0x7cd976af43b5fb90594119ad76c193c20d1a616b	1
17	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
19	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
21	0x44f2f58eb410c3099d59db44e8ab9859e886c176	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2e92227ea88afd1656dddde5338a0b37615fced	6
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	3
4	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
5	0x00de3a8bdee6e682c3509d66a947d05a8ca797af safeking.eth Delete label?	3
6	0x7cd976af43b5fb90594119ad76c193c20d1a616b	2
7	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
9	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
10	0x371fa61d41bfdf16b85ad77605f7987343776a18	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
14	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
16	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
17	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
18	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	1
19	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
20	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
21	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
22	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	1
23	0x000002c34bae6dd7bec72acba6aaac1e01a359de Deployer Delete label? SyncSwap Delete label?	1
24	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
25	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1