0xc3fa32d3c7ae8e899522fc31d2c9852c5c4f8fc4

View on DeBank View on Arkhm Copy address

blockchain2049.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
4	0x7d28570135a2b1930f331c507f65039d4937f66c	2
5	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
8	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
14	0xc15a93abf98808cece300785d7818969932dd6b7	1
15	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
17	0xf7eede250f53b1440824f8ba0988e3136b650072	1
18	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
20	0xfd6fd41bea9fd489ffdf05cd8118a69bf98caa5d TransparentUpgradeableProxy Delete label?	1
21	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
22	0x08dfba8102e3d03111849c6bea4c758c933d41e9	1
23	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	1
24	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
25	0x7a922e922b8ef66fa8af229dc20449be9e7dce18	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
2	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	3
3	0x7d28570135a2b1930f331c507f65039d4937f66c	2
4	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
5	0x5ffb688db1cb9ad01f34c52140d624bcfbdb7a6d	1
6	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
8	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
9	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
10	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
11	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
12	0xe4783824593a50bfe9dc873204cec171ebc62de0	1
13	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
15	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
16	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
17	0x24339b7f8d303527c8681382abd4ec299757af63	1
18	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1