0x2f19458b33a04aa643572838d29ac18efc40f820

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	12
3	0xfe66125343aabda4a330da667431ec1acb7bbda9	11
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
6	0x302c687f2d18022082c9b92100bb4c1a174dac78	7
7	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	7
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
9	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
10	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
13	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	5
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
15	0x89ffbb93907e04c4298ed29bcb92fa1b2a3d15c1	4
16	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	3
17	0x80963712c94e08833b27ae670c10e6ea90537045	3
18	0xddc6df52f9749ed80966fb6a9d4c87264cc1e6c1 ERC1967Proxy Delete label?	3
19	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0xa44c28bd4fd4fc307f23b2e6e9cc07bc03571798	2
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
23	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	2
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04a102caa65cb9e41d809da4e48fb92f4b183916	259
2	0x302ca8ae3fdb142984dd25577976ff8aad4dac78	139
3	0x302c2ce838f884e43672f7e535c51067c237ac78	137
4	0x1c80cd7f2ed323be92ee130f0f14cef1589f3916	137
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
6	0x89ffe98b2026fabaf096630b74946c1c823d15c1	13
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
8	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	7
9	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	6
10	0x89ff877f7a954830af1b047a33e41bdbd75b15c1	6
11	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	6
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x302c687f2d18022082c9b92100bb4c1a174dac78	4
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
16	0xa44c28bd4fd4fc307f23b2e6e9cc07bc03571798	3
17	0xddc6df52f9749ed80966fb6a9d4c87264cc1e6c1 ERC1967Proxy Delete label?	3
18	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	3
19	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	3
20	0xd4c04b6b5bb60f078f22b024dc28d18211b197c2	3
21	0x1b0509d8cc044805f54d132ccda7b4a4ed88261a PToken (Proxy) Delete label?	2
22	0xb09f16f625b363875e39ada56c03682088471523	2
23	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	2
24	0x302c3ed93c2519679f6e1cef7d2a2c4c863cac78	2
25	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	2