0xc2b5f3ec79688cc386221d44c89f1a100b634653

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
3	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
4	0xb98eda9382e67e390cf2a6b42cb6dfd2b5503d51	2
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
7	0x6e073c894f1d58b029475947ee826398371aa43d	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0xad25ab2b3eb12fe192c26841dc9be2d03bbbf23e	1
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
12	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
14	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xdd6bb8821960b4477b4bca195b7d2120db6b8b50	1
16	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
18	0xfad704847967d9067df7a60910399155fca43fe8	1
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
20	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1
21	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
23	0x4a3abfa9c0d68597a91b3dc94915fe7e27b6451e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
2	0x3ec8d9c851552b8917182f39f6014e14e6ee0bfc	2
3	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
4	0x48f2abda5aee0c582836e5a6732e989021e73f1d	1
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
6	0x62354498a2c376037812b8e4a6f1950694344732	1
7	0x65f2d6a8b872b044753ee2c6f1b8e0c2834797d9	1
8	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
9	0x7ec9abe246bd12772e5c8af7c85d4c2cb6f8327f	1
10	0x9df0e563b2b68c0b6ea2a60e3b55c879e522aa3b	1
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
13	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
15	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1