0x2e15486fea5909c025387c2576fd50fa80d4f0b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	29
2	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	4
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
7	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
8	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x864b314d4c5a0399368609581d3e8933a63b9232	2
12	0x67ce303f24b3841698891cece349072856b80a9c	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
15	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
16	0x443100d1149d6d925edb044248bbe32c5c7ae955	1
17	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
18	0x1ef76d432280c837e5668f582c82de8f6ca4024d UniswapV3Pool Delete label?	1
19	0x0501124a49e490680db092b96b0153e5b96198c6	1
20	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
21	0x776df03a2d5a1baec99181694f831d930205b811	1
22	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	1
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
24	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	25
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
4	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
5	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
6	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
8	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
9	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
10	0x67ce303f24b3841698891cece349072856b80a9c	2
11	0xbba1938ff861c77ea1687225b9c33554379ef327	2
12	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
16	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
17	0x17ebb19683fbed669d22709e01b40a2fea699998	1
18	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
21	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
22	0x6f421f025dd9e3eff6097536b7991029859c888a	1
23	0x63e48b725540a3db24acf6682a29f877808c53f2	1
24	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
25	0x5839389261d1f38aac7c8e91dcda85646becb414	1