0x2a994b6e25fa87b2f0f2cf66326ee9bc27fc7b88

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	7
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
6	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	4
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
8	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
9	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
11	0xe0e7fd2478113b6c1cd95f2936deeb690a40b879	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x5c1077b0f13e115e6c2dce95724d4ae5f13161f4	3
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
18	0xb65bbbe7e8167ce7d1c6887ff7f593d10237a4a8	2
19	0x5899bef146be8228788c476b6384044d1a51f96e	2
20	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	2
21	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01963efed1649210f90f6f95393a31aff2b35e77	6
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
8	0x521a83bb77a6b6b04817c999d0b8e811396247f9	3
9	0x28104d4f703ee5b5011cefe106f54efd56f33f95	3
10	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3
14	0x6a6c8d542044a0edaa0c550c214090c20df56a8e	3
15	0xb223ce5bd5e928b5eb46cfe80d4ffa58fc66d7c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
17	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
19	0x5899bef146be8228788c476b6384044d1a51f96e	2
20	0x019200f958917f369b2bd2a937da65ec65b35e77	2
21	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	2
22	0x6d551bd441fb65513c0d815747b3409c1eb56886	2
23	0x28edac11ffa5d3a4f4b5f655de4f79c9e32a58b3	2
24	0x28ef630e73c95f0579f2016893981acf872a58b3	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2