0x2c21d8fe29cdbf6c98ff638ac50b51da9b816128

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd683b81c2608980db90a6fd730153e04629ff1a3	317
2	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	38
3	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	31
4	0xd5b42153e5e876004d025dcd8578ca14eec99e63	14
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	6
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
8	0x09c41c93dcaa3c8df4d016b974cf2f11373ea7c7	6
9	0xba445823018a83ed48a04a30cfbbeb4b70ceedad	5
10	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
11	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	5
12	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	4
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
14	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x00000f91109c4d0007e90000d9facad5298a0cac	3
16	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	3
17	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
18	0x50ce06ab2404c72fbd57620ea8aa0e282065a831	3
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
20	0xe2228e892aae78fffd5f27d158074e888b72b5b9	3
21	0x67c259270ad00479e7cefdd080f2871e9610b250 gobatumi.eth Delete label?	2
22	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x6cbd9c908d1d394276c68ea5c0b7feb168de30d4	2
24	0x2bcce259cea9ffe4153eda976a4423b68acbce90	2
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd683b81c2608980db90a6fd730153e04629ff1a3	317
2	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	274
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	58
4	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	56
5	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	55
6	0xd5b42153e5e876004d025dcd8578ca14eec99e63	14
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
9	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	7
10	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	6
11	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
13	0x65ca90677e11b3c63357230cf60818fbac185cde blacksantajr88.eth Delete label?	3
14	0xd5e0c4bf0074e179de516aa64315f4c4c8d37f41 gingi1.eth Delete label?	3
15	0x2bcce259cea9ffe4153eda976a4423b68acbce90	3
16	0x00000f91109c4d0007e90000d9facad5298a0cac	3
17	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	3
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
19	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	3
20	0x20c5b10046808c331e7aabf202b0c20ca526cc0b MEXC Deposit Delete label?	3
21	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
22	0x01863b065d8d8ed5397b266df2d121384e0b7d40 male.g Delete label? male.mint Delete label? male.taiko Delete label? wmkuz.bnb Delete label? wmkuz.eth Delete label? wmkuz.ll Delete label? wmkuz.manta Delete label? wmkuz.mode Delete label? wmkuz.zeta Delete label? wmkuz.zkf Delete label?	2
23	0x4a8b9e2c2940fdd39aceb384654dc59acb58c337 "Ghost_01" on OpenSea Delete label?	2
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x31637facefbb72ba93679e282378148d18bd4276	2