0x2b6fcfd2dbce7c962de1e615acfefaaea1dfdf94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	275
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	139
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	122
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	76
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	71
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	57
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	49
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	29
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	28
10	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	25
11	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
12	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	24
13	0x005ea2933648b55596fbcabe7e51757bd9c55743	23
14	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	19
15	0x02bac421c49faf1dbf5fd3d883e7d21b6a95b3c5	18
16	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	18
17	0xa7872e5841a9bc7dc2341693c37172015fc63042	15
18	0xbe0217ec718bb973291577253ee2ff918a988727 ErcClaimWithNft Delete label?	14
19	0x4091428affc997ff9e81b99a95827ceca3fe6c39	14
20	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	14
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
22	0x609da301ffd5e20192a6016eafba5fa36980a53b	11
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
24	0x5cf96cfc4a3e3968931b751616c167fba7a1b97b	10
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cf96cfc4a3e3968931b751616c167fba7a1b97b	91
2	0xccd3ef8cc540f3524c902df331466ad90a2ae926	65
3	0x005ea2933648b55596fbcabe7e51757bd9c55743	48
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	44
5	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	43
6	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
7	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	29
8	0x77204f97ae49de1464f08d9e07ae4359aca636a6	19
9	0x21468e63abf3783020750f7b2e57d4b34afafba6	18
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	18
11	0x13e1367a455c45aa736d7ff2c5656ba2bd05ad46	16
12	0xa948203b5cdcd40beaa2c4ab993a5205a10825f4	15
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	14
14	0x65c6b1fe3d5aa9e7cd1276d0b4fa529fcafebde3	13
15	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	13
16	0xfb85b9ec50560e302ab106f1e2857d95132120d0	11
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	11
18	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	9
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
20	0x655e370104ad4e4ee091b588aec8a24156601ca1	7
21	0xe4d1ea980e9e79e7853eb6ce6d2cdaedde40c263 investorvault.eth Delete label?	7
22	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	7
23	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	7
24	0x55135d12c0e19ede1239037a7b8f7f0b318ce741	6
25	0x07a2148c662b4244ef6cdbcdc53ab5a321922501	5