0xc2e3d9f054a494b228d44b78781eb03ca6e05c35

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	28
2	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	11
3	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	7
4	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
5	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
6	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
7	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
8	0x8a08e1e4fea745a3ced9511d0d631fbb98bcc28f	2
9	0x1971eb88ab4e188e3b3830bd7866076421c2b10f	2
10	0xb2ac2e5a3684411254d58b1c5a542212b782114d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
12	0xe64457d315ae942259fc62e51f3768fb3ab3ad75	2
13	0x6e2622400907cc69d45eba209b29514f33ddd808	1
14	0x704f77cb9730518897fd3f25767dbcc6bdda7dd9	1
15	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	1
16	0x8f84e9e077fb025534234d5ef1e8333e2dca37c1	1
17	0x8f9b5f6f6c4f4cd382fb3b491d5c14aebccd45c5	1
18	0x9c3f3dea352182b75d25bec9f82d6cc0e220d034	1
19	0xac39e792f81d31cb8de971665f888772bdccdee3	1
20	0xb0c88c5046e2e3917e5e38f1710c741ca4ffec80	1
21	0xc349d8c627cea42c36eec691a3a404cd390ac108	1
22	0xd21b6be983de312682a503db470584c4b616d166	1
23	0xd52085ae4a648ec00b47c2488a87d55e26fec623	1
24	0xdb1f0bdbbbdb9e2c37dab3ca1e367e489cf2187b	1
25	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66cff49ecf6acfc5fb05983df137183fe00154dc	2
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
3	0x480a825bed6cdba9da81cc01faacd12166761dec PaymasterBuffer Delete label?	1
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
5	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
6	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1
7	0x9899f62ecf16b70bffc88677023026c47e48c218	1
8	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
9	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
10	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1