0xc2a16d062a60373bd45e49a677891df17159a283

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
2	0x3101a52dc3953e234eb8910740a5353c413cdd4f	4
3	0x3101502e0e556ebf960bc9d67ef323731c31dd4f	3
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
5	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
6	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?	2
7	0x743e0acd4555d461349bcb8fd9297d489d3888d9 BoringSolver Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
11	0xca080bf7fcacf8132df2fac25c1a0558de6441ac	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
16	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	1
17	0x3101b397111c5a6118d37ed54d2ebf2e7fdbdd4f	1
18	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca080bf7fcacf8132df2fac25c1a0558de6441ac	52
2	0xca0b4b55cde89dbc97141a07405639326dd441ac	45
3	0x3101a52dc3953e234eb8910740a5353c413cdd4f	37
4	0x3101502e0e556ebf960bc9d67ef323731c31dd4f	33
5	0x310eae68bd861e72a586fb9c58003f60690cdd4f	15
6	0x3101820ccbf3280ca313b9b29026d208a00cdd4f	10
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	7
8	0x8179404d1aee273cd9da4ff910995053e3b843b0	4
9	0x3101841876a44f910d570be5ddcc0d6800d3dd4f	3
10	0xca08a6835450a68c62fe654e63b7e8d3f11041ac	2
11	0x3f5a41b922a76759b9c77d36b3d337e88cd1dc5e CurveRouter Delete label?	2
12	0x310129f271c2390a533e8b6b3d2da238be39dd4f	2
13	0x81737497fb98b8b502f14fd1f3aebc88aa1443b0	2
14	0x8173ad2ca1a359bd01f1910cd54f0c6e4b9143b0	2
15	0xb746b1395105954023559d5e8149d4ce8c556646	2
16	0xca5f88209be91248ae8b006ed2cfef79537741ac	1
17	0x3101443e45f92eedd8495c54faa486498502dd4f	1
18	0x310147e9d0b48e7ee38d7b18b6cdbde8b4fcdd4f	1
19	0x310de75645a4e3b1bf95c3b1e53741eca539dd4f	1
20	0x699e04f98de2fc395a7dcbf36b48ec837a976490 BoringVault Delete label? Turtle Club Delete label? Turtle TAC USD Vault (TACUSD) Delete label?	1
21	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
22	0xca084e08b7a85ed17dd549a43784d739dcd441ac	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1