0x2746f90dad5c3ce9d1b12077f9a4a320a9cd4bf8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	44
2	0xadb0736df7253e07f01b8ba6a2480e06ee927137	12
3	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	12
4	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
7	0x05ddab21b57d0dca8c3955c366526a229577558e	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	3
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
13	0xadb0894cbcf1b57a83e4d617c2ffdd240aca7137	2
14	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
17	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	2
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
19	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
20	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	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?	1
23	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
24	0x289f8baab9f7587214377744bcaaeb6021accf95	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadb02ff95b81decbe3c2758764597da04a547137	39
2	0xadb0adb813cad61dd5380ae2e072d49b460d1137	31
3	0xadb01495054e34acc4dac0230c97679cf2087137	30
4	0xadb0736df7253e07f01b8ba6a2480e06ee927137	28
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	25
6	0xadbfa3a1e4aa52582fcade2bb0a6ac5312547137	25
7	0xadb03842763ca4e188a2945c95972c7549547137	23
8	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	17
9	0xadb3a096cb4d2643aa165f3bcd689c8897087137	12
10	0xadb03aea37f5052ad0d04f4010f70d1512407137	9
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
12	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	5
13	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	5
14	0x6af045933f4fbb00ec00236359db074bdda8fbc0	4
15	0x8bafc89114d5f5b78806c0c84e465394cb35f5ea Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
17	0xadb0457bb0ccc1437e0571fcfc202f9a02ae7137	2
18	0x4d47aa0c75c643d6ee6f4232636f71a28df60a16	2
19	0x4d47160402a4d09cac73cea5dc1b199058ad0a16	2
20	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x4d466d0df4c1d185077598f4bc36eebfc0ad0a16	2
22	0xa123f38c1c1530a4d8a1d363a935dd2213ae05f7	2
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x313416870a4da6f12505a550b67bb73c8e21d5d3 Bridge Delete label? SORA Network Delete label?	1
25	0x4d47479170ed60faca09fba02d5a2df7afec0a16	1