0x2139c13ed6bd0c1cd6ae388ea85b976ea0fe9d73

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x2b5634c42055806a59e9107ed44d43c426e58258	3
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
5	0xa51667067ba3e7b1e4cdfbc4aac83bb6595918b5	3
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
7	0x291b52bfa5a712d61bea29aad44635ace274122c	2
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x3671a927539bd1f077336011567e7c57eb523407	2
10	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
11	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	2
12	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
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	2
16	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
17	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
18	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
19	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
21	0xdadf443c086f9d3c556ebc57c398a852f6a02898	2
22	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
24	0x37a0464f8f4c207b54821f3c799afd3d262aa944	1
25	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3747c956f720d74fd946b2a7ab1a2aea1dbbbcfe	3
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2
5	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xd6beead5c3f34ed7cb05dc52f9aa275f8e0c7186	2
7	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	2
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
9	0x31c9f44939e9821bda7f939ab7fa77c65e15d29a	1
10	0x34e1c8fd953f78282748688048f266aa040b6067	1
11	0x1606870bc99cf1ab1223516aeaa0704c37234c23	1
12	0x3ce0db7a8b583338d8cce069cb1161ba8c88acd7	1
13	0x3de639fc9d4a588949a94e8367f8493130971f7b	1
14	0x45a7ff0fc332498418eb3a9854c2bdbb00c20232	1
15	0x4fd160bbb94854d0fe68045275bb8c966c424a81	1
16	0x579330d9544f8f51f5e071dd288acfb689ddecba	1
17	0xf43db9d8ff87d1fca74cf320b26444e41cf1b9ee	1
18	0x62b050fd8ce8f6d81bc9b72cfb55c2e33c7dbc3a	1
19	0x712867455e729f707a7c454b2b7471e34033aa7b	1
20	0x774c644987c9051ef690a3f8156f5828fe5e2d76	1
21	0x808746af4cd6a666662bd67a5063e89d63d8fcc7	1
22	0x928d2385b143344536808b9e6e8c44c89677a074	1
23	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
24	0xf5121227b7ffa6a35fddaff7696b7b11b2edeac7	1
25	0xaab5d7ea256078170083d7970db6167751745247	1