0x2960ab73ece557ed1ecf7ae4c8659020de244528

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
5	0xddc480e035edfd61c890410813dcd724c3486c97	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0x0daa587a5c1ad0e03dc965b79bd31c032c48be03	4
8	0x925f82a829b9b67f320d032202390241bab256c9	4
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x717ca332674e97d12ed92406d74d4db244779992	3
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	3
13	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	3
14	0x22122d794a100576cf737aa22611c92858da8c43	2
15	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	2
16	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
17	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	2
18	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	2
19	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	2
20	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	2
21	0x5722d1539c150458d603e7152652aee91f98bb26	2
22	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	2
23	0x50085e7e3ae297ca1894bbb11cf2829568dfa013	2
24	0x931db2b83157d0b442bafd6f10db371ec694b333	2
25	0x606563f8dc27f316b77f22d14d9cd025b4f70469	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc034b4ffa73890b3c360a525709db3d9d4495b9	12
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xa14e051af256157ce093aa54cb3b2f775358f559	4
5	0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84	4
6	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	3
7	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xe2c64f9c1c08f72c9ec457683312253fdcf3b4bf	2
10	0xf20ff5c1ad2bf2e00a26ae9f72bc0991ec8249fc	2
11	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x8f73f3e37e5f8522f205d24c3fdf2cfd84b1e21f	2
14	0xdc04fc03eb0e394f837edc720d62db97455195b9	2
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x660c648decd3ea6f00bd79b4bebc2d57fd27cf5c	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
19	0xa625f79302806510a1d149fb80da8f3e977641ef	2
20	0xa7f57d58217c5ce96463f40325868a14c75b74b0	2
21	0x597ad1e0c13bfe8025993d9e79c69e1c0233522e	1
22	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
24	0x50085e7e3ae297ca1894bbb11cf2829568dfa013	1
25	0x8ec83cb2ab2727ac16ab89d825535f7613c11e4e	1