0xe2530f08b2f23dfbfdd352a7e7860c9a28663685

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4f70318e2508ee029e18e8d2eb6d479fa1580e9	11
2	0x9228a98ef082107a428877614e4bb65e8418c723	11
3	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	5
4	0xaa4970699fd536d8c10307c5f0d8ad9d2cbf1554	4
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x034083a0c8fa31e5a6ccc0dc5254de3752f857f8	2
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
8	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
9	0xc7be1c4af7a5ed3e904e802a72b20b5be925e1e1	2
10	0x6523e1a87b6efac45864db24bb167c4b86e71664	2
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0x940b7aaca8c9df28a74bed5f53239ae5a0e87a47	1
13	0xa312385b430a63d746a1935937646e1c733a15d0	1
14	0xc54a935d86e01a9e0c32e6932082518565d6c021	1
15	0xe3731f2f3dd853750aaae1dd23973344485d4088	1
16	0xe9b335c05bdad8ac638f8eea540ed8117ba4d3c2 Visit x.com/MascorLabs \| TGE Soon. Delete label?	1
17	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
18	0x0d52ff611d267e0f22a4b2daaf94549ba4ad71e0	1
19	0x25e0f29c1c1e03f5942ec29d58c24df36945514f	1
20	0x26d4bb0edb8f505ee25228a633040034b19ac4a9 Uniswap Delete label? V2 Pool Delete label?	1
21	0x2c235f5cdab976f15c5595c1131174efd325ad5b	1
22	0x41c1bfd7ddd9d8de1a843090db615eaa45e16210	1
23	0x58e4aff97726d7e6d8f307d848bc5634f414aa97	1
24	0x781178225178f445c0fa0e3c2bb5b00eda94c19c	1
25	0x8526e6cfd7eae43fe0c47573c19c9a1abd0d1b45	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9228a98ef082107a428877614e4bb65e8418c723	14
2	0x2dcb2270bbd52c234281292d102cb0e500e5b604	13
3	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	6
4	0x6b14720929c156c39ff9c1fe88b25f753f40b0db	2
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x8526e6cfd7eae43fe0c47573c19c9a1abd0d1b45	1
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1