0x2bed60863b936461b8f671f9472cee7989503b34

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75db8b92937f8f86213e523788ab9f066efde3fe	31
2	0x0e93b4899a0852e1b998acc42deea9a52b2a4dc3	27
3	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	18
4	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	11
5	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	10
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xb26314635252b4ee8b454423e5299a092dea8a4a	7
8	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	6
11	0x072644a36f9fd668dc6cc68fcaf26edd399a19fd	4
12	0xdf4b6fb700c428476bd3c02e6fa83e110741145b	3
13	0x34872874b65e12408ec0265e9cf0a35fa6c8d13e	2
14	0x564286362092d8e7936f0549571a803b203aaced	2
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	1
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
21	0x27f1d6722dd5180d5d5d916cb139c48a7f7fcb0e	1
22	0x1d3c5a0b0c9c92fa80ac6a03952f011d57f17486	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
25	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x693403599231e497ea4db32c575e5ab28cf3cd69	23
2	0x6757149879f03c1fcf3640f0c85d06cab53c1939	16
3	0xd037f385d42436bb623602a3c20d1d7a560f72c3	16
4	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	15
5	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	11
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
7	0xda3ee54e543ae07e2cbeffcfb8d049a980e9db62	8
8	0xcf8baf6170310d139e54977eb1a6c537ca1f2b9e	7
9	0x3a27459ce433a4da4b43b048c1a6bece510f4e6e	7
10	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	7
11	0xd256868df5082b54bda724195ba30e420025cca0	6
12	0xf69b169306f1f6aead0673fccd778a7fef0cbe2e	5
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xf900d7a4c4a7dbd70cb063c474fcdc7c905fc199	3
15	0x072644a36f9fd668dc6cc68fcaf26edd399a19fd	2
16	0x6d190885c3273abfcdb20d101bd64593fba161a5	1
17	0x7bf9930a216dc0929134e5df8745914cadc73bff	1
18	0x7f5f09fd22cdf4603867645ed85c1cb44f75a859	1
19	0x80b291217a2a18116c110da055945d248e78b442	1
20	0x9ac2c71d1b0e9e9aeb90f0fa4675f5dde8ee16ef	1
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x642c52ea0dbe3a4e150a12e012bedf18b46b67fa	1
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
24	0xb2c48a9c41cfc33c53a03dd6756024a91a1ff65b	1
25	0xb43893a76cf45dd1a1f223d71b70d3e8d3cac809	1