0x2ddcd5e499c5b1ca1cdc8d0503caf78f257fa813

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	8
2	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	5
3	0x4fb9e71db4230623665077a9cac66b5f66c7ddd6	4
4	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	4
5	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	3
6	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	3
7	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
11	0xb3dc7bd1aec424506506b06371ad020313f9dc23	2
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
15	0x3b4802fdb0e5d74aa37d58fd77d63e93d4f9a4af Euler Earn USDC (EEUSDC) Delete label?	1
16	0x39839dba7a9982ba670e26ea5c958796fb6ad0a7 LenderCommitmentGroup_Smart (Proxy) Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x0b6c8ef0de1be5ed1b59e6e7a67fb9442fb9e49c	1
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
20	0x51056b3f809f4cfe17e1a8715b82f5dbbca5a5a1	1
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
23	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	1
24	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	1
25	0x4edfab296f8eb15ac0907cf9ecb7079b1679da57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7993b884faa21e02eb8eb0cec02c2d0783fdae39	63
2	0x799db8ee281231b948cd6e10672e3e0f48b8ae39	57
3	0x799d9d287a4ac1f29e2673ab0a2f90948106ae39	14
4	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	5
5	0xb3dcb59f22bcf86a1993739ba4dedfab3a3ddc23	5
6	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	4
7	0xb3dc7bd1aec424506506b06371ad020313f9dc23	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0x02991ee6134dee504668e2227c5879dd78efcdc3	3
10	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	3
11	0x4fb9e71db4230623665077a9cac66b5f66c7ddd6	3
12	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	3
13	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	3
14	0x88ca1b746361122ac5db8fc56114da370196ea51	3
15	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
16	0xb3dc8fbad32cd6e578512f4395aa7a2c513edc23	2
17	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	2
18	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	2
19	0xb3dc102376bc7661bfeb868bee81eb221e3ddc23	2
20	0x071f89dadd974352e5a398f7a36a522f6c26632e	2
21	0x19d9dda9241a6c4c5beb16f752e2f52088d319dd	2
22	0x88c6b1786a7c48c80808fff32d4a2cc63a96ea51	2
23	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	2
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
25	0x799d0db297dc1b5d114f3562c1ec30c9f7fdae39	2