0x2dfe1a5a0074e05314cb9a3f67898a78dea9fc9f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfcd37a651528bc2699e0430da2c17eab6002e2b	9
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
3	0x770f4e38615e24e9e438b30cfabf411ec499f9b6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
4	0x0ab4bc35ef33089b9082ca7bb8657d7c4e819a1a	3
5	0x22f5413c075ccd56d575a54763831c4c27a37bdb redveil.eth Delete label?	2
6	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x843040e1308eceae40f6d9e09caa9578c91911e4	1
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
10	0xafa52e3860b4371ab9d8f08e801e9ea1027c0ca2	1
11	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
12	0xf6fe643cb8dcc3e379cdc6db88818b09fdf2200d VaultCraft rsETH Adapter Delete label?	1
13	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
15	0x130181a8ddfedc74055aa5fe814e88667135c23b	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x64939a882c7d1b096241678b7a3a57ed19445485 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x7bdd71e46d602916c065b027028df686a27d5cb2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
2	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	6
3	0x4995f3bb85e1381d02699e2164bc1c6c6fa243cd	5
4	0xc016759a2d1fdd11b290b085176bf86091a0e04b	4
5	0x0ab4bc35ef33089b9082ca7bb8657d7c4e819a1a	4
6	0x5df6a2612cfa7f425c04a76cc0d3b5564ea063f2	3
7	0x47fd36abceeb9954ae9ea1581295ce9a8308655e FeeRecipientProxy Delete label?	1
8	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
11	0x843040e1308eceae40f6d9e09caa9578c91911e4	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb6613cc55866e282638006455390207c1d485be9	1
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
18	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	1
19	0xdba1f19513960bd74762ecfddb6208bb131432f5	1
20	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
23	0x130181a8ddfedc74055aa5fe814e88667135c23b	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1