0x2e5b27a6ee216c90f6f42bfeadd7cd25888e5be3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	39
2	0x2fc0e2cfe5d6ea300d555e5907319a5f7e09884f	12
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
6	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?	4
7	0x6fa4ff2d0b4551cb65152eea9dcb8ce5a2208757	3
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
9	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
11	0x708396f17127c42383e3b9014072679b2f60b82f	1
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
13	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
14	0x85b931a32a0725be14285b66f1a22178c672d69b	1
15	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
16	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
17	0xd7682ef1180f5fc496cf6981e4854738a57c593e	1
18	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
19	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	1
20	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
21	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
22	0xe9131488563776de7fea238d6112c5da46be9a9f	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	28
2	0x912f4d6607160256787a2ad40da098ac2afe57ac	22
3	0x2fc0e2cfe5d6ea300d555e5907319a5f7e09884f	10
4	0x9a0ef593dcc6a77f80699c9fa00d1e138b67d832 MEV Bot Delete label?	5
5	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	5
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
7	0xae933331ef0be122f9499512d3ed4fa3896dcf20	4
8	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	4
9	0x5d6c8eb86f7d56ddf58c8e9e293b7916f86b13ca	4
10	0x097707143e01318734535676cfe2e5cf8b656ae8	3
11	0x3d0949a46f2917a19b2a3143e88fd58d432e6aad	3
12	0xbfe1364efb0a1e01241f058a6039f43fea88cfc5	2
13	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	2
14	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
15	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	2
16	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
19	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
20	0x53f2b8cc450679d04c479a048dc3ff39a4d20d13	1
21	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
22	0xa02af160a280957a8881879ee9239a614ab47f0d	1
23	0xc88247d98233a4e9ddfd54ea0dab97c760076ef9	1
24	0x04c3256c1328b5d685916de07bb1f721b06b966a	1