0x2b1358c2f04361ed3b5b36944a66a9a98007b302

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
3	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	3
4	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	3
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
6	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x1fab77e3a2bbff959b73364b910579500e33f2dd	2
10	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	2
11	0x77696bb39917c91a0c3908d577d5e322095425ca	1
12	0x7ccef9ed17824214d60403171d889bd4ce878b27	1
13	0x87d45ad61e4cedfb808e53e330c2be2d6dac9489	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
16	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	1
17	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
18	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	1
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
20	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
22	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	1
23	0x4b9d0663acb7a774c327b679d423993c2a11a263	1
24	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
25	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf331422cc488882c7be03eff8b1f3b7683f26b8	9
2	0x68887453ad7d2ec829469b05786b7e45a758f728	5
3	0xa636a811d6c221898fd29e95f2e011734032383d	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x1a9056b6ede63c564acd432ef2c03cb577fb895a	2
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
7	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	1
8	0x4a1e16ff3c7a4609520111a97d0d6ccae841bcdd	1
9	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	1
10	0x79abb38722832c37eff3868fc402ffd4f3de2783	1
11	0x7b7eab7b38d2160b991e01dc71f7810fbd826534	1
12	0x838c7721c694dd3f0901a6795f896fabd0e874b1	1
13	0xacf77f000c49a3063c6ff8283fb01e9ffbda11f9	1
14	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	1
15	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	1
16	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	1
17	0xebdab749afa2604f80c34842a9e0cc4a879f97e1	1
18	0x13eb63527d97ffe337aa96516d574c0dc4aa5d9e	1
19	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	1
20	0x1eecc8c8298ed9bd46c147d44e2d7a7bface2034	1
21	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	1