0x2df2d34eed59556e2929c5b5f1ef765203e9b6a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	21
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
4	0xa28f219bf1e15f5217b8eb5f406bcbe8f13d16dc	4
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
6	0xdd54714b3c388927aec6d9134621e35498e189d4	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x38a94c4f4d9400643f0fb97198f90c93986f018e	3
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
12	0xbbbbe1c7054b2e579c7e5b7017d2f86d3ecbefa4	2
13	0xab7da5ec34f3b893ca4ece4536bb5c91dd922fab	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x2fc0e2cfe5d6ea300d555e5907319a5f7e09884f	2
16	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
17	0xef82611c6120185d3bf6e020d1993b49471e7da0	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x710841ded0e8af62bb82480a7e21ab1722221ab0	2
21	0x48056795741b07e9bc2f50b4b4c57e4fa5de586f	2
22	0x075416aabb85bd4519d51a8b934e7ca42f6c362f	2
23	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
25	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d14562883298072b6d25948b4fc72f93b0e3e71	8
2	0xb0c45ae0d488ff24f7d627b5182925c2bc1de887	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0xb42438a225a8ea38f4a6aefcaff792ce8b849fa8	5
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0x85c86abeee006bf0dc14fd9af2a2b3700c160360	5
7	0xe1afb5aab6c708e7b7bebdd7951eaa9d652c9352	4
8	0x67eea32d376df37a0d8ec37b8dc11dd08660ebee	4
9	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
10	0x8c263d0db3fbb203436ba9fb831d56e41b1cdfb1	4
11	0xad4474ae804d6ffbe688b75f2bb8342b286bcd42	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
15	0x15060fe59ac2e67739ee53a1606341d5765e9632	3
16	0x1011f125ac7c7adc16bde1d8bce8d28ef8ef590e	3
17	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	3
18	0x48056795741b07e9bc2f50b4b4c57e4fa5de586f	3
19	0x0ad1e3077de1ab95fd0f427e667292cdfdd3ce2e	2
20	0x09bc52b9eb7387ede639fc10ce5fa01cbcbf2b17	2
21	0x8c217baed46533698e8d9646e178acbae11cdfb1	2
22	0x9be5afe2b085252263a27ff4846e4f5fb3040817	2
23	0x55f089d5f6aedfdacbd5e3acb0e8f31fbab44088	2
24	0x5afe266ab4e43c32bad5459fe8df116dd5541222	2
25	0x710841ded0e8af62bb82480a7e21ab1722221ab0	2