0x2a0d4e88813395440cb1a405ee7315f08c2be7c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	551
2	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	353
3	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	193
4	0xec8151f44c57a2c1b9bdfd22fcf5054983542197	60
5	0x7db52bd874148a3cf32e7a53b2d1e0d75c94f1c4	24
6	0xdb11b39d8acdc877c58392e996a4a88424483705	19
7	0x62a6f82cee2e5357651c1db6f589587f4a8a2ce0	9
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	6
9	0xcbe3884d6e158290ce3891e7b76a03dea675d14d	6
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
13	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
14	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
15	0xee79c41cae41098372792016a0ffca0b3512471c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	521
2	0xec8151f44c57a2c1b9bdfd22fcf5054983542197	199
3	0x7db52bd874148a3cf32e7a53b2d1e0d75c94f1c4	139
4	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	135
5	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	64
6	0xe8f16fbf4eafec04bcf0c06d768e7ba325f9d6de Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	53
7	0x5a5f2ef129e91892f32e99583b4790e2859d2a20	20
8	0xdb11b39d8acdc877c58392e996a4a88424483705	16
9	0xcbe3884d6e158290ce3891e7b76a03dea675d14d	8
10	0x12539f446806d96839b65ac5ec7ed21cec9dc0b3	6
11	0x62a6f82cee2e5357651c1db6f589587f4a8a2ce0	6
12	0xb31273fd2dfc05e6fd91a3b8a2a681aeb0fbcf48 Uniswap Delete label? V3 Pool Delete label?	5
13	0xf24c54520f5a9aea308abefeff97bcccaaef43db	5
14	0xa6d1df9e1bcf75ea69759150923d6a212fccfafb	5
15	0x14353445c8329df76e6f15e9ead18fa2d45a8bb6 Uniswap Delete label? V3 Pool Delete label?	4
16	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	4
17	0xa56959b5d633ee8e3dd9997902c09445c5d7cc40	4
18	0xa67f72f21bd9f91db2da2d260590da5e6c437009 Uniswap Delete label? V3 Pool Delete label?	4
19	0x1caf100cd74792d4be6c64621c2e21c7830868c4 PancakeSwap Delete label? V3 Pool Delete label?	4
20	0xa8ba6d8cfc317a8ba8d71efb185dfa34162ec47e Uniswap Delete label? V3 Pool Delete label?	3
21	0x4b89179dafe5c36ae611208b5590fef9153b7daa PancakeSwap Delete label? V3 Pool Delete label?	3
22	0xef1592ac340efb44ee6e0f1740b6a476fef1a5d6	3
23	0x06725dc2bc97179887c4ad4553f2c8b3c2c8a45c	2
24	0xaebfda10b251d650126830b952ee74b4a599f71f SushiSwap Delete label? V2 Pool Delete label?	2
25	0xc75908421566ea77a73b14d9cd0479c568f2b7a7	2