0x2c2926b92782e30150ff779220a1ece076f2a827

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x313fa994670f5ba1ea16ad3289352e47acfa87ac MerkleAirdrop (Proxy) Delete label?	21
2	0xc2fa1757cf4bf37b191e8f909ba05962cf3e2c00	18
3	0x395c7f20bc6f38dfc644aa1a4023dc47d6939481 TransparentUpgradeableProxy Delete label?	11
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
5	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x18141523403e2595d31b22604acb8fc06a4caa61	7
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x54936b0109d37e9ceba0a9542df53efaab47e766	6
9	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	4
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0xc2f00ed8c9011796a0539f8824b6717716befd78	2
18	0x3b7820430e1cb6d2f3072a389138fb572468b5ae	2
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
20	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	2
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
22	0x6ebc224c96cf3311860d30573784a617c90df79d	2
23	0x2f64ad511c33a78080b114c5ef51370b31488e65	2
24	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	48
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
5	0x395c7f20bc6f38dfc644aa1a4023dc47d6939481 TransparentUpgradeableProxy Delete label?	8
6	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	5
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
9	0x624f2ab0f1dff2297b9eca320898381fbba4e3e3	4
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
11	0x746113642b66d1db976ed66425be6ef053ab1b0e	4
12	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
14	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	3
15	0x3b7820430e1cb6d2f3072a389138fb572468b5ae	2
16	0x0eec1d6857114513b5833c574362432cc8505445	2
17	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	2
18	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	2
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
20	0x232c19cd31d2861443237f69942e465cf8d1d3d9	2
21	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	2
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
23	0xffb94c81d9a283ab4373ab4ba3534dc4fb8d1295	1
24	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	1
25	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1