0x2e289bc52eebf12954250371b734f4bafdc187e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
2	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0xd50123eb4202317c7357c3665beb73a817de6b01	2
5	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
8	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
9	0x3cd751e6b0078be393132286c442345e5dc49699	2
10	0x2e289bc52eebf12954250371b734f4bafdc187e8	1
11	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
12	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	1
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
14	0x478c0a79e1e03ba9186d7bbd7bfb2faea8ed8964	1
15	0x299d1f9bd5735393c99ac30fbd07d8591c28916c	1
16	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x2532c3d363306fa6d625e4cbad996bcf534e8154 Sturdy Finance Delete label? sturdydeployer.eth Delete label?	1
20	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
21	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
23	0x518e5156b775cd004076f24181a93cc2556da97a	1
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
25	0x39bbd4891bcbf53ba2f4372587796e02b295894c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	4
4	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
8	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
9	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
10	0x32a4879b6fad9a67152320be6e8d9d5f012f9ef8	2
11	0x5cbe98480a790554403694b98bff71a525907f5d	2
12	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
15	0x50a06129999a300e4c1e21ca36b2ecd57b0d792c	1
16	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
18	0x846e72e2f4bf9978143d933ef2d224284ebc1274	1
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x6571d6b9a8e3e888ce6e55c9d23483ba0029d85f	1
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
25	0x2e289bc52eebf12954250371b734f4bafdc187e8	1