0x2999528824a1a839d9af5cfead053236be675984

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	362
2	0xc40037dbe19d0e208904a5cfbd8edaa34a87958a	68
3	0x00000000e8b06d9bf77ba40fc89e4eaa4f225e5c	59
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
5	0xc1563bdf57bdb990c89070aa72cda57fe8d6913d	31
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	30
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
8	0x4233168fe150776ba6f8cda98c90411b54551502	23
9	0xa6fb5fe53a372d5318a37c42facb85de390354cb	21
10	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
11	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	21
12	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
14	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0x7996607ac2abfbb01e2b99e333da6cfe14bdc034	12
16	0x765b4fbdc7740a8d4c0a69fcdf600ea99f3f1efc	12
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	10
19	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	10
20	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	10
21	0xda65e2cf7d9625c6bf95b0216404ee1279870c52 "superhidden" on OpenSea Delete label?	10
22	0x3575a830f0b9e9a5c1b9f40aa1d6d5c0ef4f8e10	9
23	0xcfaf002c89284fae6e85266e7a42805f9b0232a6 "Arnakin" on OpenSea Delete label?	9
24	0x13889f184902a81d25a092ccb9318da14481e379	9
25	0x8d1b878509562fe8c097536e6e8da5bdeed05d1b restia.eth Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	362
2	0xc40037dbe19d0e208904a5cfbd8edaa34a87958a	68
3	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	68
4	0x14781b75f698b66acebc9abc2ff89343991eded1	66
5	0x00000000e8b06d9bf77ba40fc89e4eaa4f225e5c	59
6	0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55	48
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	37
8	0xc1563bdf57bdb990c89070aa72cda57fe8d6913d	31
9	0xa6fb5fe53a372d5318a37c42facb85de390354cb	28
10	0x299a299a22f8c7397d9db3702439069d951aea74	22
11	0xd11e3e8815ab3bc592a032bd1b56b01a89d83a66 "chucx123" on OpenSea Delete label?	17
12	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	16
13	0x7996607ac2abfbb01e2b99e333da6cfe14bdc034	15
14	0x3575a830f0b9e9a5c1b9f40aa1d6d5c0ef4f8e10	15
15	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
16	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	14
17	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	13
18	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	13
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
20	0x89ed9df83465820ca0fbaf2317ef77a41887912a	12
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	12
22	0x403c2d4099179e178a0b9860139f0284a63c8690	11
23	0x0fa2ecc746d41f3d7f4c41a11e0114b076540aa9	10
24	0xea16545cf2e4c30b38b156cda0972be63ce71d50	10
25	0xaf8f691603f576142438ed78fb8a3316d36d303b "abitrich" on OpenSea Delete label?	9