0x2258782b63ca3683c4d4e3012808532c24ae5d52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x85917d97a4c399816cf6edb2d2e8767002f6a96a	22
3	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	15
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	7
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	5
9	0xf0a1d21808c6babc0ff59f636084fbb2ecebc369	5
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x51655db6c90ae0b6a22769b26fac623bc50b26b8	4
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
13	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
15	0x2960bb1523301ff0f8e5b24b2c8665b5ee08639c	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x483c76502f2d491731ab03fa98df6110dfaf8125	3
18	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	2
19	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	2
20	0x9b02c190f941bdfa75c7eed5cf5647ec1cb25b32	2
21	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
22	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
23	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x5d932d8348ec2bd4df7e25095760f95624640538	2
25	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x123458f06c672cb142ef8c62ac182ced2b928f07	10
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	8
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x2d91678f947564c51b4f2688bc83bba9d1828bed	7
7	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0xf0a1d21808c6babc0ff59f636084fbb2ecebc369	7
9	0xfca090c1868004bec9c91f53db013288dc21c55b	7
10	0x5686fabb9d4babf84afbe76f4b3b5ab4c3037cc8	5
11	0xcb3ab1a93e7c171e6acafee338b00c0dac12a762	5
12	0x6ff2241756549b5816a177659e766eaf14b34429	4
13	0xb777d386a9f6bf14ff85d92b27dc70209141e787	4
14	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
15	0x10a81680c1973d992ea4556b6b9cbf0ece6eb2da OpenSea User Delete label?	3
16	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	3
18	0x4d8f2c14a22c3137dad0f874149f47a1636ef21c	3
19	0x8580bed4a165f4bf60ca8070001171242ab94ba4	2
20	0x077edcc92337ed87c5d8f975f955a25465a5d950	2
21	0x920c42016602799e8448cef7369b364742624480	2
22	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2
23	0x34fddeb3e6a28809b140bfbdae4b78d83659332f	2
24	0x7b85bbe242be081d8d8230f4d1464b87e069066a	2
25	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2