0x2e5300eabf71950b00ddd6a59690cfd8852ad3b9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	146
2	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
3	0x366e58737164430af4aed2856840be9bb148bdc7 kingson.eth Delete label?	4
4	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	4
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
6	0x53732271dba2a3a98314ddbcaf0ea328680e74da	2
7	0x52862df59cfb157b8eaacb192561cd44df563380 milkbot.eth Delete label?	2
8	0x7d507db9cd8086834505133802be92db899327e1	1
9	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x89e2f342b411032a580fefa17f96da6a5bef4112	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xd583a9756e01fbf932ff6441fb3159a36b1c4187	1
19	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
20	0xdca688b9693a0d2f98f4a9e89b978978005b6570 helianthus.eth Delete label?	1
21	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
22	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
23	0xed3b98927fdb15eb3b853d29f5be3372b2945e5e	1
24	0xed84fac8144b8d721a196794d0c47c0e2518d654	1
25	0xf83512bf52a12950bec2573576684957d4eb8611	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
2	0x8c29f6f7fc1999ab84b476952e986f974acb3824	8
3	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	4
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
5	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
6	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
7	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
9	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
10	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
11	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
14	0xc98786d5a7a03c1e74affcb97ff7ef8a710da09b karmahq.eth Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
17	0x366e58737164430af4aed2856840be9bb148bdc7 kingson.eth Delete label?	1
18	0x549f91a93c94358c5f5380d7abf23e1340cff2db	1
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1