0x2bf302d1a00e1db961ea32169633c669c9134be9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb782387b5dfeb884f1990589807a46cb02a973f Gnosis Safe Proxy Delete label?	12
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
4	0x564286362092d8e7936f0549571a803b203aaced	2
5	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	2
6	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
7	0x00000007f7a9056880d057f611e80c419f9b20c8	2
8	0x4025f89b4e8e7764e4009377187b954c71d5cb46	2
9	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
10	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	1
11	0x49261ca18c309927065b9bbadf3a076bbf451ee8	1
12	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	1
13	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x7ef5a6d321a5eaef874c6059c23f25124519d213	1
15	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	1
16	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	1
17	0xa34386ac35600ba6fedabf91af1db0ac2e8d0ad8	1
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xc1a8658131c6d53b25e823663d1397e919925330	1
20	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
21	0xd10a21954a6b972d96663bd0d276d71e02fc0046	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
24	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xed0dfd254d97cb5c8044cc803601da5242d2d8a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ef5b69ee656d02fc8c488e5103073d499b5d213	28
2	0x5dcfca1defb923c48d3ee7e3dd1e70d37f92c4eb	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
5	0x26fa8b07dce29fb1f0fb3c889e01b59debadefda Uniswap Delete label? V3 Pool Delete label?	3
6	0x00000007f7a9056880d057f611e80c419f9b20c8	2
7	0xa9be0d7e9d57c88404aee35697705749988b9937	2
8	0x5dc47cee1bb986758a6b05c170f7a3e60a92c4eb	2
9	0xcb73c423f125b3a5d514661a12e3275145ad2c09	2
10	0x7ef5dc23fcf52db5d158b5a6279aeea9fb6fd213	1
11	0x7ef5ec58017612145a4a4e0b089a77e1ad19d213	1
12	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	1
13	0x9b64ac0ad647768838a3957bc12c40e1c539cb93	1
14	0xa9b9b18b069a438c3a0c4e3e819ea14ca38b9937	1
15	0xa9bed0b5597c5289dc559c15811f0856715d9937	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc26a3e1745703b58823931cfa1cc941d9210bee7	1
19	0xc26acb178f24574e21a8085adb70e79349d0bee7	1
20	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
25	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	1