0x2a370e503a7c18e7b97d1a8453964e9b1612b512

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf82debfd3304e33979b4d790aaaf89eb70c8ff0	46
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
4	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	10
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	8
6	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	8
7	0xbb808413bfff2dad676db2ea6a610c73202cbc35	8
8	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	7
9	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	7
10	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	7
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
12	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	5
13	0x3db77aa2e1ea12e978568581db4c262306d8cb14	4
14	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	4
15	0xf360ab360a42eee6449f0133998fe82d16c45bdc	3
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
17	0x6bf18baf7819bd6232879d1cef883caf2dcf7e95	3
18	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	3
19	0x4a99693dbc7545efc4b39431f163adcb4ed541fb	3
20	0x8f10b468b06c6fd214b65f87778827f7d113f996	3
21	0x59ecaeb12a9ad607ca6383e388d5bd7bfae81b50	3
22	0x4675748248a1182819e5ea6819e41be0b2ad3a7d	3
23	0x8cd4cae6bf8e27a998670a7d49c02e3c90aef4db	3
24	0x62703f5cde14b6c7911898542de683c912b0ca59	2
25	0x604b190570cf448e76115ac5a4c084dd4a3199bd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf82debfd3304e33979b4d790aaaf89eb70c8ff0	35
2	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	9
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
6	0x29ed0a2f22a92ff84a7f196785ca6b0d21aeec62	4
7	0xbc0e5a205d729299d93973d634e2507cd8b625a3	4
8	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
10	0x8f10b468b06c6fd214b65f87778827f7d113f996	3
11	0x5bf5f79f28939ee5d84188ef189c314aaf68a091	3
12	0x29333e8ab59a77ac1e6e4b7c146c3baf83fba8d6	3
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x5bf2d6175160f27ff7a6ca4d41eb1fbd8968a091	2
15	0x2c8935e9d55df9e682d88e1b3194ee0d26f6a832	2
16	0x293304ba1e8636eaf28fe89db9c82698060ba8d6	2
17	0x4610464356ba6bba15eec558619d84b72fea260f	2
18	0xb7cbad7dd322bd1610c61c539ff2d36909055f54	1
19	0xbc42145d5a574ede9b8860fca2a49eb7b239efa5	1
20	0xc777031d50f632083be7080e51e390709062263e	1
21	0xd9b23fe557ea807902753da9f665d0fedaa382e0	1
22	0xd9b2c26148c4feaa7ec6e07a64a93c5722cf82e0	1
23	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
24	0x1911c4fd8cccc5931ab39e66779ea4b5a851827a	1
25	0x1e40450f8e21bb68490d7d91ab422888fb3d60f1	1