0x2189a8494fc1f7b0e356ecaa6c3b51965ea5f7f5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
4	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
5	0x97e57c2c1120e4559083964c69674177b0878fd8	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	1
8	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
9	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x3b1ac05b1e4778906ba60c1fd3356038512886e9	1
13	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
16	0x73f7d02d546025843f952a22abd92050650cc3d4	1
17	0x77b19e0087105d9aff9eda7ec888f1a3f3625633	1
18	0x7ba9b94127d434182287de708643932ec036d365	1
19	0x7ef5c530386e76a70a463a5e78e92be0c6550b65	1
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
21	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
23	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
24	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
25	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9ef7c325dc9840f1368eac6af8b536d50687b56	8
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
4	0xd9e6b6756deabb12c0db47bcb97ddd3898687b56	4
5	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	4
6	0xe66b31678d6c16e9ebf358268a790b763c133750	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xd9ef11900b7e6592f82e898e910737efc73e7b56	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x3b1ac05b1e4778906ba60c1fd3356038512886e9	1
11	0x3f5594845c8a8b19cadadbefafb193e97094c4de	1
12	0x45fe2b547395a68f05e9d50f57e1546a7d1f0f03	1
13	0x45feae3440a2aa8a9d4f5446028538b694120f03	1
14	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
15	0x54945180db7943c0ed0fee7edab2bd24620256bc Eigenlayer Delete label? cbETH Strategies Delete label?	1
16	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
17	0x5717a018114ba72510f250e83f4d9771df3d2984	1
18	0x7aecb09b39658f6c65f997a0165df127d366319a	1
19	0x7aecbd6e8b0a905ea153340fb7f5cc0832c8319a	1
20	0x7aecd4bb400e904c770f2d170d9b203f2b65319a	1
21	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
24	0xd998bae6c57bc6a54bb1577adc4f7e63c9d87b56	1
25	0xd9e40a62de234e13b652cb599d6fdce7e4be7b56	1