0x56083cd1e98babc066c84411129750af9a471288

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b382c4f7cfe4ce2a7fe45815238883d05a87d90 dξmon.eth Delete label?	91
2	0x2b3833daf9cdd342e26ec1062adc7c7435767d90	22
3	0x2e5265d6b49c6c8a80a74148ac8f5388ade44112	19
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	13
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
7	0x2b38a62ce3c08398f4475fcc80ff157fe8e97d90	8
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
9	0x2e521b259da5f6081518a55cd48adf4155bb4112	7
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
11	0x2e52be553cbbcc63437778ea50e3676430685112	4
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
13	0x11ac7b655e3b09c2a79c30fcc4e78d7e574c9103	4
14	0x11acd3f0e212c679edb37b422598c8b5427a9103	3
15	0x11acdde54bb946dca266a13beff61d84fe469103	3
16	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
17	0x2e52fc4bb44e1d21e8c07995327e1cbde4bd4112	1
18	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
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	1
23	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
24	0xa0053687beb2739e3aca21634a14ff67d89a3a60	1
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e53412c44f319f240e68c9ffc188b02ec824112	69
2	0x11ac7b655e3b09c2a79c30fcc4e78d7e574c9103	35
3	0x2e522bd941a20c8626c1485860c66c4d71a84112	35
4	0x2e521b259da5f6081518a55cd48adf4155bb4112	34
5	0x2e5265d6b49c6c8a80a74148ac8f5388ade44112	31
6	0x11addf2ea995f1aad540062da04b7b375e149103	23
7	0x11acdde54bb946dca266a13beff61d84fe469103	22
8	0x2e524d0202d4fa3f0e5a68fa818058ead5824112	21
9	0x2b382f2981688f645a3a1a496ba504d776d67d90	15
10	0x2b3833daf9cdd342e26ec1062adc7c7435767d90	14
11	0x2b384197798abdbe48838d20ba476bc95fbc7d90	12
12	0x2b382c4f7cfe4ce2a7fe45815238883d05a87d90 dξmon.eth Delete label?	12
13	0x11ac7f796f740d60f86d1fabfd36a91916069103	12
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
15	0x2e528a1ce5cef92c2337d16cd1fa5b0a64d14112	11
16	0x11acf6c0b43e7a62d62be1ffedbf12e6c7149103	10
17	0x11acb253caf7d2e3f48fdde5672bec513f739103	9
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
19	0x2e52be553cbbcc63437778ea50e3676430685112	6
20	0x2e52eab0803fc9e299c1a5285a084ead3b654112	6
21	0x0f6f514520237cf2c7fcfc932f7a0a3ba782e713	5
22	0x11acbbdbbdf06eb18560da1f578f5db9cf529103	5
23	0x2e52da01720428df318f8ee03a0c0422e9194112	5
24	0x11acb9f0e999efd3197bee3cd0bed13e5f399103	4
25	0x0f6b9838837700121c85ddef35859f130406e713	4