0x2bb5813640f44a835582c43d8cb3af0052ecdc1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41d5233f434d98b73f22ce664d48be06f4eb073f	9
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
3	0x21e49f11252c929d9d1f0392c5c36e9b530e624e	2
4	0x2b5634c42055806a59e9107ed44d43c426e58258	2
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
7	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
8	0x22ce43acaaf6532f5845afc391ba4d6a49e6df10	1
9	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
10	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
11	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
12	0x61437211996f62f620cfe19cfa97205a6282a40e	1
13	0x78d25b1658ab9bca3c94e5ee41b22cdfefc40b42	1
14	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
15	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
16	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
21	0x3af2acb662a241da4ef4310c7ab226f552b42115	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fe3a0977fc3d4ba13d5e1e633dc4fe312cb6b9b	2
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
3	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
4	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
5	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
8	0xe7bac7d798d66d353b9e50ebfc6859950fe13ce4 LooksRare Delete label? Wrapped LooksRare Token (wLOOKS) Delete label?	1
9	0x1911b456a93a3dd998f9db588e8953655738b85a	1
10	0x21e49f11252c929d9d1f0392c5c36e9b530e624e	1