0x2b8cd75d3e679531918feebb9f095a17c982baca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	183
2	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	50
3	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	12
4	0xf6be7ad58f4baa454666b0027839a01bcd721ac3	9
5	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	7
6	0x4863cfaf3392f20531aa72ce19e5783f489817d6	6
7	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	6
8	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	5
9	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
10	0x04db8416e90422aff6625d8dfc61b32e77da46f3	3
11	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	3
12	0xbd40733a2f223ff32195a759a81df25e35dd4dea	3
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
14	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	2
15	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
16	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
19	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
20	0xfe21dd0ec80e744a473770827e1ad6393a5a94f0 ERC20Handler Delete label? Ultron Foundation Delete label?	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	1
23	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
25	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	211
2	0x8c0c36c85192204c8d782f763ff5a30f5ba0192f	69
3	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	37
4	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	22
5	0xf6be7ad58f4baa454666b0027839a01bcd721ac3	9
6	0x04db8416e90422aff6625d8dfc61b32e77da46f3	4
7	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	4
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
9	0xcdd83050f045ab31b884f0dc49581bc7b3e0b84c Multichain Delete label? Velas Bridge Delete label?	3
10	0x4863cfaf3392f20531aa72ce19e5783f489817d6	3
11	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	3
12	0xbd40733a2f223ff32195a759a81df25e35dd4dea	2
13	0x6685c047eab042297e659bfaa7423e94b4a14b9e	2
14	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	2
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
16	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	2
17	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	2
18	0x15f9eedeebd121fbb238a8a0cae38f4b4a07a585	2
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
21	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
23	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1