0x2e5e227280b1d5ee28500a9000296c112dc8efc5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	20
2	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	12
3	0x7499d1c29caf9c7235315ad635011d672043b26e	10
4	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	10
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	9
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
11	0xa41649b142fb64440721be690ad0808aea18f001	7
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
13	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	6
14	0x9468e2c401e13522e684e60005e388f7c395de92	6
15	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
17	0x83e3e8c045db446203d967e092172da7185e4bd8	5
18	0xc974884d397c31cbf2c064d28b22583cbd087204	5
19	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
20	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	5
21	0xe0a72e6bd63910e58beb90d2158b37a07a55ffc6	4
22	0xe4e8f73096301b0938b896a79521088633b85b75	4
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
24	0x3cbc47e9e92abc758a933b00a7df5082ef4bed46	4
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	51
2	0xad583cbe6c3b12aa0233341caf856c5ac5967357	23
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	15
5	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	14
6	0x03e04f68e65c285e19e48752f42b03640cb58382 Binance Deposit Delete label? Longling Capital Delete label?	12
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
8	0x83e3e8c045db446203d967e092172da7185e4bd8	7
9	0x7499d1c29caf9c7235315ad635011d672043b26e	6
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
11	0x0f576fe0a916ca39ee929f0cc956cfc9d2a59c12	5
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
13	0xe4e8f73096301b0938b896a79521088633b85b75	5
14	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	5
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xe3d9988f676457123c5fd01297605efdd0cba1ae	4
17	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	4
18	0x063884d21a7411fa8679f016584fa9670fb974c7	4
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xc2aaa451cc0e4672bdb060d07771ad14beb2ce91	3
22	0xd0b3a986fff305854a7238a8e099cce1ced01a3d	3
23	0xa41874850fd0fd5c8910041e8773e58e84f8c19c	3
24	0x11be6f5520fee8e867e20af9c9d2c8a09b909b83	3
25	0x8f913532013ca53f34b942547089c36f53979140	3