0x2f2bf6a2f1e18d5d6417158412d5b3a513f10bfc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	14
2	0xde6e1f680c4816446c8d515989e2358636a38b04	9
3	0xab200f796c38380fb2b35cd36b4f30c320b277ea	9
4	0xab20c43a061d5de43ebe03900c8ce0d2432277ea	7
5	0xb523d0e77b5167104a9981a7a193f8daf811cb2d	4
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xb2fedd4a8146f7eb5b5ae5e47c023ec77f1f4167 Uniswap Delete label? V3 Pool Delete label?	2
9	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0x52453825c287ddef62d647ce51c0979d27c461f7	2
15	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
16	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
18	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	1
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
21	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?	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	1
24	0x6838a1e5ae735c5c747044758254883c9f0f8a6a	1
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab200f796c38380fb2b35cd36b4f30c320b277ea	107
2	0xab21499fcfee9f95f7a86586d52ab8c0ee2277ea	74
3	0xab20baa238f5c5af2e2e9929e64ae263f1dc77ea	16
4	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	14
5	0xab209aedd1dcef485bfae35766b2e0ae592277ea	14
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
7	0x3b96e0accc278fcc23e7cc30a75b27f4b4acaff6	4
8	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	3
9	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	3
10	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	3
11	0x5b50605e40ad02894c52ffb09cae0b805d0898de	3
12	0xb969b0d14f7682baf37ba7c364b351b830a812b2	3
13	0x6f2e633315a5c9c730bc4f2b5f795b4aa92277ea	2
14	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
15	0x570a3dcdee7b7d53c2e9f09f981804ba3dcc6b7b	2
16	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
17	0xab042a7c2db8f79d6119acf9f1187527ac2277ea	2
18	0xab20357936393e223b01a8a3ecea1c6e945a67ea	1
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
21	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
22	0x3b9f0290610be312ed8eed45b959a88962acaff6	1
23	0x5b9089418248033fadc4dad3f8ae9a6b558a7da2	1
24	0x5b5ae06d7e2e1d2718fc640efdd7adb9051898de	1
25	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1