0x2e749b2b7df010d42718f13a96cf43b46276002a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x146c8e409c113ed87c6183f4d25c50251dffbb3a	9
2	0xfbb5a71025bef1a8166c9bcb904a120aa17d6443	7
3	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	7
4	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	5
5	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	4
6	0x995f16e13ff0d33504fc2b2a28def6988ac4eb44	3
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x70adbb23d048560f2108b34316a4092c2ddbcff9	2
10	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
11	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	2
12	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
13	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	1
14	0xdd6230cdfcff568be4d9b2971078cbd9ed7912c8	1
15	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	1
16	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	1
17	0x54f2d8c37e90efcce134e0ae9c81b57fdfb4eacc	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54f2c0fd9e9bbfb64794fc332692c90e3124eacc	68
2	0x54f2d8c37e90efcce134e0ae9c81b57fdfb4eacc	64
3	0x99500ab5b8fdd090ff66b2e462e9138547b5eb44	8
4	0xfbb5a71025bef1a8166c9bcb904a120aa17d6443	5
5	0x70ada941bcdf3ada328ca42b84c9c67f14b3cff9	4
6	0x995003797408f67d5ea2e49b84f3c4ede5c4eb44	4
7	0xb60699aad7b4c935c07133ae17913183a6984ed8	4
8	0x1de84e1324baf5a9f3a49a48892fe90ce48456f1 Velodrome Finance Delete label? VolatileV2 AMM - USDC/STG (VAMMV2-USDC/STG) Delete label?	3
9	0x70ad4c3c364bf5be81dee67f5f5a9f29c7dbcff9	2
10	0x0dff7d55d102df7c9d20d3dcf24580a316f73d04	2
11	0x54f2cdcc45b322e8da2e9aa1f2b12713e6b4eacc	2
12	0x9950c0636a73889e6e16550d2665d04b5b83eb44	2
13	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	2
14	0x0dffa03dddc4028c2cd07d58d676d7a2d06c3d04	2
15	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xb60696c9ecfcac1ee06b217e91015ab03e864ed8	1
17	0xd193b24cfe3e07ef43e1baa7d158937b1c829ecc	1
18	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	1
19	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1
20	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1