0x2a9daa56e7ad2c6036ca2ed545b47b50f4d953b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x556b9306565093c855aea9ae92a594704c2cd59e	8
2	0x539aa397a61c8933f0e813df9802a5d4da653ad4	6
3	0xc30c8b862f7de6ba5d7eaeb113c78ec6b5ded04b Uniswap Delete label? V3 Pool Delete label?	6
4	0xff4469f951c05529513f5fec4464cb10d2230be3	5
5	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
6	0xd7136b50e641cfff9d0aeb5c4617c779a80f0c8b	4
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x3b30a93d056e9a1156d0f17cbd05b711c4232c84	3
9	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x5a8c87047c290dd8a2e1a1a2d2341da41d1aa009	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xc8a00ce5a675de4a3017e79121809ede78d5d5a8	2
13	0x3df19692a70fc55ec8bfe1c9593e584d8f69c510	2
14	0x3f0bcca8f5aa37e184b22e3a2ca8c292fe6b716b	2
15	0x3c6452d5a217cc65b98f0803c6d1bd7fe588389a SmartChefInitializable Delete label?	2
16	0x0a150c0abbbd852ec8940aee67a1ab59d9fe76d1	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f 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	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x539aa397a61c8933f0e813df9802a5d4da653ad4	6
2	0xff4469f951c05529513f5fec4464cb10d2230be3	6
3	0xc30c8b862f7de6ba5d7eaeb113c78ec6b5ded04b Uniswap Delete label? V3 Pool Delete label?	6
4	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x556b9306565093c855aea9ae92a594704c2cd59e	2
8	0xc8a00ce5a675de4a3017e79121809ede78d5d5a8	2
9	0xd7136b50e641cfff9d0aeb5c4617c779a80f0c8b	2
10	0x5a8c87047c290dd8a2e1a1a2d2341da41d1aa009	2
11	0x3b30a93d056e9a1156d0f17cbd05b711c4232c84	2
12	0x9d6e0ee6ccbb4b20f9c1721902602c654154d91e	2
13	0x9d6ac8b0c311cff4a3f39ab57a3b79cc354ed91e	2
14	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
15	0x0a150c0abbbd852ec8940aee67a1ab59d9fe76d1	1
16	0x3c6452d5a217cc65b98f0803c6d1bd7fe588389a SmartChefInitializable Delete label?	1
17	0x3df19692a70fc55ec8bfe1c9593e584d8f69c510	1
18	0x3f0bcca8f5aa37e184b22e3a2ca8c292fe6b716b	1
19	0x9d61ee7724bb2fc233acf6fd74e6ef9f7624d91e	1
20	0x9d6eddec2304732b10aaf76e1b5b7ec07b5ad91e	1
21	0xb9f30417254ac7a7face482e1cb6aca9d7ae75e9	1