0xa2b9c5c0b544aa161624b6767744d4106a1e32c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	43
2	0x0825b2f46dbba2d05cfc1879fe91e2b360733766	11
3	0x4dea9e918c6289a52cd469cac652727b7b412cd2	11
4	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	10
5	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	9
6	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	9
7	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	8
8	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	7
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
10	0x8134a2fdc127549480865fb8e5a9e8a8a95a54c5	6
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	6
12	0x031d0ca242b6666c5a75d18185af6b56a0deafcc	5
13	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
14	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	4
15	0x70ca548cf343b63e5b0542f0f3ec84c61ca1086f 0x Delete label? OptimismSettler Delete label?	4
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
17	0xf8c62bd5f2fef9e1a329c197f32e77ad6866b022	3
18	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	3
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
20	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	2
22	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	36
2	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	22
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
4	0x8134a2fdc127549480865fb8e5a9e8a8a95a54c5	10
5	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	9
6	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	8
7	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	8
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	7
9	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	6
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
11	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	6
12	0x031d0ca242b6666c5a75d18185af6b56a0deafcc	6
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	6
14	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	5
15	0xd71e77361b166ab91d867fdfa8b9fc9c8f53cd21	5
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
17	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	5
18	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	4
19	0xdd0170d416f79d61fde0597d571844a0200e8928	4
20	0x59babc14dd73761e38e5bda171b2298dc14da92d	4
21	0xca72114b86ac6d7ab8d583c0e94c9a7de7540610	3
22	0xf8c62bd5f2fef9e1a329c197f32e77ad6866b022	3
23	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	3
24	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x0aaf515a8ec7a15997f90273f860b384e5f45700	2