0x2bb21291fe8b15e1ac84c93bc0370982b85564d1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
5	0x9104ae22c889d22fdae33eee7d7d31d626546ce9	1
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
7	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xb6613cc55866e282638006455390207c1d485be9	1
9	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
10	0xe3c3a57e4747a2e2454ec175840b6fddc2e2c5ab Proxy (EIP-1967 Transparent) Delete label?	1
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
12	0xf294e479cc703a792ca445409ff6d674928d55ea	1
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93e716bb3f1cc5c37d07ad6cd10c2681447af880 Gnosis Safe Proxy Delete label?	11
2	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
5	0x3e52c4df4fd7075ceb6f4be39aab5f8d0cbea972	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x267b6c23f612b53264a0aaba69966b246295eb01	1
9	0x2f4d21d6f1fd8a128af8c1c2f38c0005dda6eb76	1
10	0x672e6cabbb0de8c66f28270ffac50d707b770e15	1
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
13	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xb41f5fdff12fd4d0b22c18b4271a3205915633a2	1
15	0xb41fc61b7288d5d169632cb8ac0419276ab133a2	1
16	0xb41fdad1209a3f4f318d1a8586bcbd85381a33a2	1
17	0xb6613cc55866e282638006455390207c1d485be9	1
18	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	1
21	0x07a55754f234825c346d8e318a9d606957c27008	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
23	0x07afcd323ece344595c856f9077f4b5a76c27008	1
24	0x07aff4805bae7c15e73f1f41588c745020f27008	1
25	0x07f24afb03089ede9a6fcf6b2af189e79f922bff	1