0x2f45b4c0c23751339a4f95a7d91f22ea311aa7ea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda084ecf92612f9570a8776e24aa49223f157a48	193
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	41
3	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	34
4	0xb2a20fcdc506a685122847b21e34536359e94c56 Kwenta Delete label? Kwenta Reward Escrow (KRE) Delete label?	23
5	0x9a8d82568cbe5ccabbfd7c6a44d00231aa547898	21
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	18
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	18
8	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	15
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	14
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	13
11	0xfcb6e23a2d6a1c0901b5fcabd73f25eea48957d3	10
12	0x587dc30014e10b56907237d4880a9bf8b9518150	9
13	0x38eed6a71a4dda9d7f776946e3cfa4ec43781ae6	9
14	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	6
15	0xd557de2861b2e024d232d47fc1eb31cbd8173b73	6
16	0x431603567ecbb4aa1ce5a4fdbe5554caea658832	6
17	0xa0d3268e8bb630db63f5b8493e1c2c07f0193f36	6
18	0xa0d36a1b10abc9a6a23c36052af8c2a708c33f36	5
19	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
20	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
21	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4
23	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	4
24	0x2ce827d2b5d248f6b29cfade1542421176eb1171	4
25	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x309790500f2a6c7d8ca2d79134626b63ae173b73	620
2	0xd55768919fce9e24cbc64df0e099f8d5a6213b73	599
3	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	33
4	0xa0d3268e8bb630db63f5b8493e1c2c07f0193f36	24
5	0xbf6a0418e31f90b60ae3d19c56a659ad8b2f4d18	22
6	0xa71c398d135adcf514f8585a811bd6f374969de5	21
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	19
8	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	19
9	0xa0d36a1b10abc9a6a23c36052af8c2a708c33f36	17
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	16
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	15
12	0xd6a6b9fc4589d690117724df893ae8bb1a4542f1	14
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	11
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	10
15	0xf8675061bea4420527bffce9f4e438fb688c86b2	10
16	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	9
17	0x8a9936f4f701ade108fe05310e1f53c86f0dce94	9
18	0xd557198d1727dc654d12181dbe7712f4ae173b73	9
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
20	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	8
21	0x5760e34c4003752329bc77790b1de44c2799f8c3	7
22	0xfcb6e23a2d6a1c0901b5fcabd73f25eea48957d3	7
23	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	6
24	0x2ce827d2b5d248f6b29cfade1542421176eb1171	5
25	0xa8fe64e7c7719c5e75b0bd04639d6647ffacd00a	5