0x2fbb25cbae4c3077211e2f1f093b9d0bdfc06909

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
2	0x9b7df3a2df61e72df5c4d565a0e017d7c5c6e532	2
3	0x9fc59d6b7323757147bed0931092e9354cab7434	2
4	0xe66b31678d6c16e9ebf358268a790b763c133750	2
5	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	2
6	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x96571c686205b510a41bdfad607b6d08e9058dc2	1
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0xe1112a8cf62db0f1b63094eb69fe2dd463047bb6	1
11	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
12	0x0920ac16ee48cef6f7fc3501ee7f41c41852bd08	1
13	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
14	0x27846d13031b6c6396088c3f6c667610e4627d6a	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x53aabccae8c1713a6a150d9981d2ee867d0720e8 RARI Delete label? SushiSwap Delete label?	1
17	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d74e9ab4633520b60848ac06ef4216ba1d891f2	4
2	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	4
3	0xe66b31678d6c16e9ebf358268a790b763c133750	2
4	0x20bb11ec8bd6a3ffbefbae240059278162bfd02f	2
5	0x29bf0ff659a394addaf0d4ef61e9bf00e7149b21	1
6	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	1
7	0x3985d8f43826d4d9f61687d08b914b9dd8c5320b	1
8	0x4ae919084294b56be9a0b791363f3516b7528c79	1
9	0x53aabccae8c1713a6a150d9981d2ee867d0720e8 RARI Delete label? SushiSwap Delete label?	1
10	0x5bf15b0d81783f4a1b307ee53fab9ff114633425	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9b76847627f8b2d4aa43016efe6db5a3e7e6e532	1
13	0x9b76f2df3fba8a2f3e9b80e03b7c5f0a7a6ce532	1
14	0x9b7df06330e23774ef9134b4eb38d12dbdd1e532	1
15	0x9b7df3a2df61e72df5c4d565a0e017d7c5c6e532	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0xa55bd3419e807ddc42d3aa8551d732d77e72a475	1
18	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0e7d38053dcc81267e5a2f954670068c4757db39	1
22	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
23	0x13d08aa8ea4f9b9fb69166f2aeee55532706f0e7	1
24	0x215ea7d172e3e09c9cc7843f799829c0ebbdae52	1
25	0x24e2adf50c49633039757ab08bff489b7c5bd6b2 RARE Delete label? SushiSwap Delete label?	1