0xc1c2e05701ee65b0a1af5dfb33bc3946b03fd147

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
2	0xea84b0cb94f83964689325db6ef800fc924163fa	5
3	0x4effb8f418606c91147c841ec7fe32697db72f16	4
4	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	3
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0xbdcb95a80d4c770fa811b1faf0bb4cf204d310b5 Animoca Brands Delete label? Fund Delete label? OpenSea User Delete label?	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
10	0x3993d34e7e99abf6b6f367309975d1360222d446	2
11	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
12	0xea847343ce355646307ec72f709a80faf86c63fa	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0x695fc7eb9ef2d09b5927026bba08e4ff76a2afcf	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
17	0xea84a6106dea30275c651ccf082c182fdfed63fa	2
18	0x3a962ecc375453d38138a4cfdddfabcf3297527a	1
19	0x378099f86d3ef2cc35af0709b708921dc77d97ee	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x10d79cde2dd353735b43e8cddb677952ae845ce2	1
22	0x59d44465189a8d2173cd7de7bc1b33d4f52542e9	1
23	0x5bfa56001a4d13ff30c183b04395ba73a01c5a14	1
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
25	0x378081dd9c596c855818d36b0c39f9efca7d97ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea8c7c52fbe4dc21cdfab7256fa9216865d163fa	23
2	0xea84b0cb94f83964689325db6ef800fc924163fa	9
3	0xea84a6106dea30275c651ccf082c182fdfed63fa	7
4	0x37807b294027c52bde4b9f40d2d122f9f13597ee	7
5	0x1e8b0750b31b677037b1bc49510c7dd2b28c6415	6
6	0xea847cba7c48268b9c6e87d6fe79d175f2d163fa	6
7	0xea849e9ac152732d3b4c4040dfd16e05d83a63fa	6
8	0xa5ec2c9b0c674c6d0f01727cc42130e9ce3dbd9f	4
9	0x81d699e9ba19b1e8f6aa86a53be774b17aed028b	3
10	0x893beabd6497b2a3af014da0649db7e700516bb6	3
11	0x3780f9ec0f068191e3165372e35c48e2087d97ee	2
12	0x81d69b3da8d3070ccce68e224723aa8313b9028b	2
13	0x378049dea3807cad2aee94750b8763e77f0b97ee	2
14	0xda7250f1b238998e2237b85ed92f33bd2a7da0b2	2
15	0x59d486485e298c35134f9f35c4d364f4b22542e9	2
16	0xda712205152f314e317da34a7b1fcf53007da0b2	2
17	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
20	0x81d6c5d72779ae51cfb70dee4a364dd66240028b	2
21	0x5a04c3a90b4a57ffaf24f16d5699755a029fa881	2
22	0x762e5d146369e55d5baef37cb349db6ffdda0977	2
23	0x3993d34e7e99abf6b6f367309975d1360222d446	2
24	0xa2965ec8200af345120e89708d1818ac5959f8af	2
25	0xeab0885b7f86bff7b21c2e1618c99c6d750f63fa	2