0x2993cde4b5bf342c13a5ed8fa4b21f7dfbec7e68

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdcf119db83668e8724474dc05f6507cc7430120f	14
2	0x118adc9ae7d2c802de7209592a1388c9a3eb26d2	14
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0x86e2a16a5abc67467ce502e3dab511c909c185a8	8
5	0x9ff097ed3a76492394d2f8b63dc83b60edabc408 Pendle Finance Delete label? YT USUALX 27MAR2025 (YT-USUALX-27MAR2025) Delete label?	4
6	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	4
7	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	4
8	0x700996c10aa31f0ff0589cef450e226e66d3f977	4
9	0xb9b7840ec34094ce1269c38ba7a6ac7407f9c4e3	3
10	0x232c36bbe015776ed4508f465de6a62a385ed0bf	3
11	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
14	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
15	0xfa6d57ef283c869045db64db0312cd492eb17152	1
16	0xfaf87a1f1c209e2568a10742557c59a4d5cea40e	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	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
19	0x5a7e713bb6f9c5e037465baddfd4c34bdef7a9c7	1
20	0x64d65e1c4f2e70dc1114f14c6505678c048da7ec hyggex.eth Delete label?	1
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x232c36bbe015776ed4508f465de6a62a385ed0bf	61
2	0x23257058d1953164543eb0919c442e1dcffed0bf	51
3	0xdcf119db83668e8724474dc05f6507cc7430120f	22
4	0x3cf30c1d8decbf45cd36c9492f6395d47357b91c	10
5	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	9
6	0x232cea01b1eef7750f50f0c4e1374252dafed0bf	6
7	0x86e2a16a5abc67467ce502e3dab511c909c185a8	4
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
9	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	3
10	0xb9b7840ec34094ce1269c38ba7a6ac7407f9c4e3	3
11	0x232c0e11a9999f9cb041e3465716a23b9904d0bf	2
12	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	2
13	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
14	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
15	0xfd6ead5eab787df0decf409f6b088312e7b38e6b	1
16	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	1
17	0x5b9089418248033fadc4dad3f8ae9a6b558a7da2	1
18	0x6485d5f421727e433d860379c83b2221e3f44899	1
19	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	1
20	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1
23	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	1