0x2c003ac29db49672fb06b35da02c054e3316f38c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	4
2	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0xed9c6843bf3a69eca32578c253b742e5fbab7738	2
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
7	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	2
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
9	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
10	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
11	0x6da1a1dc9ae7b63f9f5848d37de9541461d8e0f6	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xc4b19537c58d9eb78eb7455e563b3c5aba4bb1e4	1
14	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faaa1c220b074da12f376ca439aa64c58498099	1
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
4	0xf998c5c7728a8bf6e965c37ee355f9aa02b3488d	1