0x02d2050481f6baa6396e629f791504f52af93817

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2328
2	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?	845
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	532
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	524
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	215
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	102
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	50
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	49
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	18
10	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	14
14	0xb728e82776fc72f6cc8f4a091f4f5528f3852f22	13
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
16	0xbe59f4e12aa9e0da1d1ca1019c2a4201e8a52f22	11
17	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	10
18	0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b Uniswap Delete label? V3 Pool Delete label?	6
19	0xbe01355687704e836c3c076907c480daee852f22	5
20	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	5
21	0xbe5ca3d9c98c7d0b9fc93f0e9db33da96d242f22	3
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xbe0b9b9bb76b8a537b86cae67fc515813d5e2f22	3
24	0xbe5c8639a1cbc254c86561bf4a71375a03852f22	3
25	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe5c86396984d8654ecc8f4b2b45393143852f22	1503
2	0x051fd008101856ffd60dbf54c6f2a80a2f00a739	52
3	0xbe59f4e12aa9e0da1d1ca1019c2a4201e8a52f22	30
4	0x7122db0526ebe1de73f1b71c34c96f010bfbd0e0	27
5	0xbe5c863950e0cc232224d4b0c46b9e2481852f22	26
6	0x52bd2fbb30abcc191a63b5d98a61f82f651d3a84	23
7	0xbe5ca3d9c98c7d0b9fc93f0e9db33da96d242f22	20
8	0x7122db0e3b1d7a6ab570016b3682e0752ffbd0e0	18
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
10	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
11	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	11
12	0xbc7a28905b6eaa3d39d7028f81f63d74da5a2ce6	9
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0xa77c88a4ff63d61fe4dda6a8fd38bd630337bbc1	9
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0xbe59fb1ea136343c9be34f560ec76db168e92f22	7
19	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	6
20	0x2213a9fa95e50eef57a681aa2cb1eb8d7242bf37	6
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
22	0xbe5f806776c86454f7014adccb652b7159192f22	6
23	0xb9de71c3f3a4bc9d417f56d13128bf7b47852f22	4
24	0x61b0af4f39dba2f7e536a46c12f9068c25a3c387	4
25	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4