0x2c21ef3bf5b86d8c44946e68d8128b48d09042f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1678918edd4b8a26cfa2f9482ccabaeb15dd0163 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	17
2	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	4
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
6	0xfd2dadb6b6491cf5b844794c1c9ac7df53668510	2
7	0x55b94af9c8756ab4142cf0d8d173d955fa9965e1	2
8	0xb7c6a042e9891b9113242f9cf203e588b345261f	2
9	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x73b5e8f0f3592bc5240aeb05d1f29dcec7b7dd6c	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x1ff22cb1c7804b3529a005ddcf9bde6e7c9d6d90	1
15	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
16	0x438a1b0e5003944082b429a6989af9fe955fe63b	1
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
18	0x93fb4459f48f379ba865eb55dddc292c702ff569	1
19	0xc26cdfca6999d2aa45ab09ae2e4e9458b2fa18a2	1
20	0xc9aef054b3d487c64330a5bb5969f686fae44ace	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a2ce010fc6a78f318255bfc9f8e22cd81ce7228	12
2	0xb7c6a042e9891b9113242f9cf203e588b345261f	9
3	0xdcb5e4c9e1d389886661eee032f0c4c4eaed9bae	7
4	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	7
5	0x427c68b2f375595ec649c8acee71b9aec8be94e7	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xc9ae2b0ac411a812682b675f2bd61db7ef654ace	3
8	0x598e338581e69be32bcead94f1476ff301b8b0df	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0xfd2d11a195c663ce5261a694be5085b44c668510	2
11	0x427c71f14f6c8000dc378893413add2a922e94e7	2
12	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
15	0x89928c91d5b70b313fca0b82ba56d7c761c0b1a5	1
16	0xc9aef054b3d487c64330a5bb5969f686fae44ace	1
17	0xdcb5b66539af43086cbf679b3b92234f7e1f9bae	1
18	0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67	1
19	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1