0x2589aa1c1f5d6d2ade903f26a208f007716cbce2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9f5b8431c3868d4adf09f159480d3224896af2e "CryptoGains" on OpenSea Delete label?	23
2	0x08da663aa0856e1b368d877c5989e9c646ee23b7	18
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
5	0x5788d09824008ec39bc305fac4441771e1448f58	6
6	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	5
7	0x1d4c9ceea22478f96fd84995c441638d817f2130	4
8	0x3360b3c918c6b696ef24ecd45be15273e648cb22	4
9	0x925f82a829b9b67f320d032202390241bab256c9	4
10	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	4
11	0xec4b4b7f6ec0a2361d67248936410ae8f0a37366	3
12	0xe384b21ac41f011efccdc7cc91e9bfc8b3eee69a	3
13	0xed72ea6b0bde747587f00843e63d515457f9daed	3
14	0xda04c8218d6c062a6c503626f69c7216b4544370	3
15	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	3
16	0x92703706c70803e9edfee1a078669fde8e6dc13c	3
17	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	3
18	0x29169786f212bb0eec647473a3e2e941ea29004e	3
19	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	3
20	0x76b9a9660979f5e3c0d82d98b0198af689408169	3
21	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	3
22	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	3
23	0xcc8126a9cb890c112093424f90ebac5ffb52fc46	3
24	0x56fd76db070562c8593dea7ab806beab9e6c356e	2
25	0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d4c136a6edb9bf0eddc252c46c8628d32d92130	9
2	0x1d4c20ba451da0b7bc090ceb666ed8310f7f2130	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x1e39662e38b087be23818d591b2b90f69c7950a2	4
5	0x637c9cc92bfc5594d6bcd25c99fd5a5d153cc699	4
6	0x2bdd651f4579090bc4f26b773aba0ec5be6e4de1	3
7	0x1d4b50655029be3499f56d7598b84bb6187f2130	3
8	0xdc6b2c2dc744fd06c4f074bde90c99332d0fda51	3
9	0x1e3966283f289536b758a587d0616a202c7950a2	3
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
11	0x1e396628fd5eecd23edce118342f0e722f7950a2	2
12	0x637c85c29382d732c5c02e21534b132ed017c699	2
13	0x1d48781e03e5299c2ed46cec2d8fb27c76d72130	2
14	0x5788d09824008ec39bc305fac4441771e1448f58	2
15	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
18	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
19	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
22	0x1e32567056e2454b537d606f8a4329fd825050a2	1
23	0x1e3968661af517a5992a314ce26c249aabaf50a2	1
24	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
25	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1