0x2b9a02f28025438ee6d2b6b86f327d5370748538

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?	32
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x9e72a7d63a4117dbc08509ee648a892d3719e3c8	9
4	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
5	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x23a1081bad58465e30a0a5083fbc8409c3d76960	4
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
10	0x916314ff59d622dcbf1eeab91b323ea721e3696e UniswapV2Pair Delete label?	4
11	0xfafddeb4022be3c23331d6ba36cefab8e5c0fa8d	4
12	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	4
13	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	3
15	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
18	0x665daa5e280edd60b81c67d583ed85b9a5cc45a6	3
19	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	3
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
21	0xedf1fa564a91a5664f172470c47450af17724757	3
22	0x944d2f3b6161423def73b03692772bce923eac6f	2
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
24	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a4ce3728f1d5469c7e4f166069da7cf9b9f44ed	10
2	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	6
3	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	6
4	0xd16655ab1a8c8774f28010bbeb25aac507affd07	5
5	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	4
6	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	4
7	0xe5c63d8e733bd8e0d9f600e3b15f86307f0024d9	3
8	0xfafddeb4022be3c23331d6ba36cefab8e5c0fa8d	3
9	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	3
13	0xafefd2124eefb2eb634d3790d7ce0133c9732186	3
14	0xc3601f3e1c26d1a47571c559348e4156786d1fec	2
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
16	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	2
18	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
19	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x9339227db67f747114c929b26b81fe7974436b94	2
21	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
22	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	2
23	0x25fd558e038f7e24c9c10ac28700751bc7ad3e1d	2
24	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	2
25	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	1