0x2bb515fb5e88e3f513d90b10019366bfe3ca1c07

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	6
2	0xdeea1fc99da352c54716c1a2d68ede97283129a0	5
3	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	4
4	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?	3
5	0x5430bf4d175bf007ba7b986b1475fbf0e3a532c0	3
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
8	0x02813bd137457b7a9781376af76db85d4a4b17ba	2
9	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
10	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	2
11	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
14	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	1
15	0xcb36f26a4448df6e5109948606ca1a276eaff827	1
16	0x00c335e004cccef838f02aba40e2a242eee13e63	1
17	0xe4df6eff5124fb6ff0c6ca84803f60e002b4ed78	1
18	0x099d37d75079f4f72a49c39fc818fcfaa632c631	1
19	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x351be75fada93b1f19440d966eaca5bcec8303c7	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x4bf7a0c21660879fdd051f5ee92cd2936779ec57 Aave aArbARB vault valuable depositor Delete label? GMD Protocol Delete label?	1
24	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
25	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	6
2	0xdeea1fc99da352c54716c1a2d68ede97283129a0	5
3	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	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?	3
6	0x5430bf4d175bf007ba7b986b1475fbf0e3a532c0	3
7	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
8	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
9	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
12	0x02813bd137457b7a9781376af76db85d4a4b17ba	2
13	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
15	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	1
18	0xdfde79f36d2a76a1e096504d241c7d82c5cd22fe UniswapV3Pool Delete label?	1
19	0xe4df6eff5124fb6ff0c6ca84803f60e002b4ed78	1
20	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	1
23	0x00c335e004cccef838f02aba40e2a242eee13e63	1
24	0x099d37d75079f4f72a49c39fc818fcfaa632c631	1
25	0x5623b873813b2f96416cefd09d6a27cc5c938385	1