0x2bf245fae5772a5faa5d6915c4ae04ad1881daeb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	28
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x81c9a7045ad40452730a2727dc5779b0e9281436	4
6	0xe11ce98772acc0b820580926af4cfe5fc1b42405	4
7	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	2
8	0x302e22af6022a65c264ff1abca9820de953fd370	2
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xa3da4f2968cee5bc0b291233707ea686533cce93	2
11	0xc046b2e3542427d07f511a3a014cda9d471eda3a	2
12	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
13	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
14	0x4df1c47ecfbac8482a4811d373128e2acc007d02 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x4e5d5934efb254d65cb877c2f76082d68b388724	1
16	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
17	0x695b30d636e4f232d443af6a93df95afd2ff485c BEPRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
19	0x7c19d4530a29d20c0e8e935b067675f32abc0ee6	1
20	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
21	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x85c612c76bbbafec83c5eead11e351969919117e	1
24	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
25	0x89703a8c9ec1d9ba218b4e653b375fdde8efff67	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81c9f106dc69b35c003a3fcd929a8dcc0f421436	23
2	0xaa4edab0536ae53375a3d7c79ca8c8ea405d82d5	14
3	0x81c997a72c5510b87d8ef88dd398d0fe3ad21436	7
4	0xaa4e7e274ef01e16aac7785ccf4d6362872682d5	7
5	0x0d45ff5c7caf2095d7fcea0e52d49be8d8d4ea5a	6
6	0xe11ce98772acc0b820580926af4cfe5fc1b42405	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x0d455942a18747d1053a14ac81c0dd6ca7baea5a	4
9	0x81c9a7045ad40452730a2727dc5779b0e9281436	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x3d91f5906f83885702ba895d82b5bcf6adc818ac	2
12	0x3d91e110dcfd760f241bc9fd8ef1d093cb8c18ac	2
13	0x57ab0b66ffa0cfb1930bbaa72a6582ed0f75b494	2
14	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
17	0xbb9148f61adcfa7376a9e8abaafa62a77bce42a5	1
18	0xc046b2e3542427d07f511a3a014cda9d471eda3a	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0x0aa8a7d1fb4c64b3b1dcea9a7ade81c59c25b95b AstraAI Delete label? AstraAI (ASTRA) Delete label?	1
22	0xf6cf82d8cf698614fc2b3ca8a7efd4b37d62587c	1
23	0x102dc1840f0c3c179670f21fa63597e82df34e60	1
24	0x2a8bf9e7c91c6e3237095e07eb3defbce358df00	1
25	0x36708b774e902cd86ab0970b0f0cfb6c41dc8fb5 UniswapV2Pair Delete label?	1