0x2aca7b284ccb72127510d39b188b68823637d3c8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	36
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
4	0x337ff4c6dca02d431c57f309944659fddb5f4474	7
5	0x5c9eb2c169b0110c30c7ada7e53d76d1fccfdeb4	6
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
7	0xca0b52028a06d712ac9ffc96a7af0ae6b7ffe883	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x405481c0ac70120c737dc14dc6c9cfdde58aede6	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x0bf0f2542538d83a30d8fd769d7c2a8f67026cb8	2
12	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x607b3c3ddac9449d130475b6d7bc37eedd093c58	2
14	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
15	0xa058f4c09bf474f043eec206c882c747782d4f8b	2
16	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
17	0x405d9d99b9b94cfffd56fcc13b4d571e1337ede6	1
18	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
19	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
20	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x53323e9be41473e747001cde9076e6a2c29c1b3e	1
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
25	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcc3b484a7bf81a41a96289913e4e2275cace6af	11
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
3	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	4
4	0x405481c0ac70120c737dc14dc6c9cfdde58aede6	3
5	0xc24a365a870821eb83fd216c9596edd89479d8d7	3
6	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	3
7	0x939af79b6f559c9086b3f095291470735218aa6b	3
8	0x19ecabddeb94a420c27d7aa53454bb1df1d3d04c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	2
10	0xd88b4b958442b30288af701ef19b168bb65f170f	2
11	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
12	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
13	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
14	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	2
15	0x96ccdc86fbbec4db094f8f9eaedf715e8774705e	2
16	0xb3014e8171155e90aa2d9ca995db069a89aabe06 UniswapV2Pair Delete label?	2
17	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
18	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	1
19	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1
21	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
23	0x816afc7f25a81f0496d1e9ef0f4023a23cca37f3	1
24	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
25	0x4856861e67b8a0debce9c5c8ab284326fa3f4f13	1