0x2f462c939487b148d3d7fb0b47ec1605c51a4b8c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	8
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
3	0xd49181c522ecdb265f0d9c175cf26fface64ead3	6
4	0x337f15c404d252e788d088baa0dbb1f185465f55	5
5	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
6	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
9	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
12	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
13	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
14	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	2
15	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	2
16	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
17	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
18	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
19	0x1c51657af2ceba3d5492ba0c5a17e562f7ba6593 DonationMinerProxy Delete label?	1
20	0x30be4267c0c2c2c16707959bd5f91ad167015c68	1
21	0x66ebf57b522c94274fc7a9a899ede21b6a9d5a18	1
22	0x2e6b869e42e8f60274c7caaf80c22a68ad20ecd0	1
23	0x1b7a4130827f8531626baeee53fe02ea1c8865b7	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	17
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
3	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	10
4	0xd49181c522ecdb265f0d9c175cf26fface64ead3	8
5	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	7
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
8	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
9	0x337f15c404d252e788d088baa0dbb1f185465f55	4
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
11	0xde7085ab33cd718b9c83031ee8d61b0f72eed8f1	3
12	0x0c1a84a52628bf0542e3528f35bdcaafe22a8b9a	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
16	0xa00535579f920ac6373302a6bbc84ee124a20fa8	2
17	0x24339b7f8d303527c8681382abd4ec299757af63	2
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
19	0x8e5ee8bbea48ff55ce9eb40dd4317d6c56244d64 Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	2
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
21	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
22	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
23	0x571464618a1f7b80d9d56a4b805432bc825ad604 UniswapV3Pool Delete label?	1
24	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1