0xc2be80a12bddfc4232ded0e1dffd86d4a21ec65c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf9ae444ead8472d4b7f4999067bc7fea28f6b39	11
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
4	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
5	0x4258c3834afd212cbb822c7b92d2fca777843424	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0xc0a905fa7732906e0e63a264cc017fabdafedde6	2
8	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
9	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
10	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
11	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	2
12	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
15	0x2d42c17ab63bf6dc7c95c5f0b2eb4a59f0533222	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
18	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	1
19	0x08aabe4345bba000e2d401c99d86e6414b05d575	1
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
21	0x46102caccb985a7d6f5af0862966ed9c6863f6a6	1
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x0bfa7a140ad3679856ce93e2f88e6836deb47f06	1
25	0x3fcc25d3a814f0826168be1a614ba64a14a59f67	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a1ee16bdaf56936d472fc0e79c556ba70544ca1	3
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
5	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
6	0xc29e900631b77045be26b93cbb5ede29c2cd275e	1
7	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
10	0x9e2d651db0c4ae178545536828b042930a3afce4	1
11	0x2a1efac1be3f709ddc749c6c98422359fb354ca1	1
12	0x2ccf230467fe7387674baa657747f0b5485c7fec CCTPv2WithExecutor Delete label?	1
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1