0x2666cbf3fce3808c998e9fb671689dcd3eddc672

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c57bf654bc16b0c9080f4f75ff62876f50b8259	41
2	0x7869d7a3b074b5fa484dc04798e254c9c06a5e90	40
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	39
4	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	35
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	28
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	18
7	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	17
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	16
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
10	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	14
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
12	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	10
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
16	0x3692e2a69f86ee9049887b1080bf77a2151b6823	8
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
19	0x4d0b0fff058d35766e551e29dcb40f2a63c9d839	7
20	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	7
21	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	6
22	0x9c3fe667e10e55e7761745625b50a13e09ec7e63	6
23	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	6
24	0xb5321058e209e0f6c1216a7c7922b6962681dd77	6
25	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	35
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
5	0x4495fe3e57f5c7b46e5527162efd15a7606f35d8 Uniswap Delete label? V3 Pool Delete label?	18
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	16
7	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	12
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	10
10	0xba0c053250785a76cd85e789436b0208c1bf7c86	10
11	0x9c3f91f6fe5dab7b8680f6b9c4544bc441ec7e63	10
12	0xd46c3aa97285784b0dc6db6b6a10971a361ad0df	9
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
14	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	8
15	0x66f6d639199342619caf8617bf80ea738e5960a3	8
16	0x01d1d7ad115f4ee5a3b35204ff6122b65fbbaaaf	8
17	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	7
18	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	7
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
21	0x11b815e5101c589cb6460cb621830f294b7697f6	7
22	0xe8c7dca517eb8a366a4991a2fa7946514e79519d	7
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x00c421b5e25eda424bb1eb82c721bb734716df7f	6
25	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	6