0x2ba60ddc5425bcad86556b4bfe6116b86a6917f3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	36
2	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?	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
6	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
7	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
9	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	1
10	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
11	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
12	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
13	0x874f3be27d023ec3e27b8388de0416c68e9bcbb2	1
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
15	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
16	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
17	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
18	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
19	0x0a1d576f3efef75b330424287a95a366e8281d54	1
20	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x13a13869b814be8f13b86e9875ab51bda882e391	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	20
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	11
3	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	10
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	3
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
9	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
10	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
12	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
13	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
15	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
17	0xf59abf32c1e8c5d2c6e3faa2131533bbcd466194	1
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1