0x2b394a878cba7626adfe69ccc5fd52cebb31fb16

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2fa1757cf4bf37b191e8f909ba05962cf3e2c00	7
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
4	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	4
5	0xed4783456e339c9550609f6c04b8694e31f19ef8	3
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
7	0xdf0a06e3d16f4a69c183e6dd50d9f8dd91d64825	2
8	0x6ebc224c96cf3311860d30573784a617c90df79d	2
9	0x479ed77a1424198c903f816e87a96c4ba307dc71	1
10	0x49fd864871ce4fb0284a120cec7809efad35a4af	1
11	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x537e466b329f5f439059e69ad8d144637fd461d4 parkir.eth Delete label?	1
13	0x73484c2733b3369a40333b2c0796cf3c1ed44431 InferiumAirdropUpgradeable (Proxy) Delete label?	1
14	0x7a72c169797a1f48355a809f89b70fe3d24475f3	1
15	0x7ebf19427adffd4ac348ba0c6270442f83173e2b	1
16	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
17	0x8b09e58e7f528c27d86343d6957e0f60411b2a34	1
18	0x9087e485e65fb26e7ea3ec8e8b3740a147348bec	1
19	0x9b7e00948abe0773d66cb364e8fd75adb7133ca1	1
20	0x9b850a64dfd7adc0ab718fa1906561118eb4f497	1
21	0x9d10eef720f9013c0edbbfae02ae75da6d4b6e12	1
22	0xa178ef16e8620ea854f72210145f544817b74709	1
23	0xa6f6fe428c25a8441f836294c89bc6100c7a3262	1
24	0xab6c1861d79ede45309607608cf9f49859570a9d	1
25	0xb70c2ba5aa45b052c2ac59d310ba8e93ee65b3c9 SapienRewards (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	2
2	0x3fb6017a2bc5f159ce553a981c01c7b53df09ded	1
3	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
6	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x41db313cb98480c1b700667b0955780964ebee4f	1