0x2df1e1378bee3ff4404a602f5de07017837be985

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde6e1f680c4816446c8d515989e2358636a38b04	26
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	10
3	0xcfbba243c567738c2d3d958026b1bf6ad894a19e Copper Delete label? Hot Wallet Delete label?	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0x5c73e1cfdd85b7f1d608f7f7736fc8c653513b7a ReadyGameProxy Delete label?	5
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
9	0x70eae78e7e4938504221852029f6b065179194cd	3
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
12	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
13	0xdd82875f0840aad58a455a70b88eed9f59cec7c7 Treasury Delete label? Usual Delete label?	2
14	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	2
15	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
16	0xa98665d0977104014b5b2df41a0e3e9c102749f4	2
17	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	2
18	0xa6777cf7995129cedd1075d1d21d814e36c92608	2
19	0xb969b0d14f7682baf37ba7c364b351b830a812b2	1
20	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	1
23	0xdb73208c62c4412821f753caba6889757b4808ed	1
24	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	1
25	0xe906f6c190f15ec29078d56068eb2c06335666ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa986f7404813319b2460baaddd476dca46ab49f4	133
2	0xa988d4bda8582edcdbfcab6c20537f8dadab49f4	26
3	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	9
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0xa986280a3c12709cfffee3f60c2f2221d6c149f4	7
7	0xa986627debe7e27dc0e11896d3f2f16ae36549f4	7
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
9	0xb969b0d14f7682baf37ba7c364b351b830a812b2	5
10	0xadf1cb771c874a00940017211408e19baac1195e	4
11	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	4
12	0xe97a4a45661d6388608c3e11da60919db9735f82	3
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
14	0xe754e6c2f5cddaa6c26f40e2756dfb63524f649f	3
15	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	3
16	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
17	0xe97a61b1cdbe4955b41a159c5a9254be2cd65f82	2
18	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	2
19	0xa98665d0977104014b5b2df41a0e3e9c102749f4	2
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
21	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	2
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
23	0x7a4df9bb20bbb2076c28495ef323888862418d31	1
24	0x00b321d89a8c36b3929f20b7955080baed706d1b	1
25	0x0393e1abf08f7b80e193e06ca65346fe86a0a189	1