0x2c2e438e9289488655ed7edff360ca4eaeeb1fd7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	17
2	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
4	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	4
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
6	0x6f06d14897f7756ef476fedb51ddcb4ddb28299c Gnosis Safe Proxy Delete label?	3
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
8	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	3
9	0x403add30a7dc1fe50b601f5fcc61ac7da3df3b85	2
10	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0x5459e7b78c2aab123852a5d9b8d649a10ce2ea8f	2
15	0x4032342edb92c0c16a83960fab0c877ddaef3b85	2
16	0xe7b7512c1d7baa25e3b8d436bae2bf3a0cac5b46	2
17	0x403a1c3f4e7e19bb7c0f78485d77936e26df3b85	2
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
21	0x403af8beb919bb0d59b03ad824e878c5f50f3b85	1
22	0x54598bb674e8287b6de55f2039c43c8d0bddea8f	1
23	0x545b733102251ee3166c4f21a8304ba07d3fea8f	1
24	0x653676c094b03e0bb5ea17637acb8c460c405590	1
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7b70b0f97e48da0d55ec75e581102cb6cae5b46	13
2	0x403a1c3f4e7e19bb7c0f78485d77936e26df3b85	9
3	0x403a36cd7fd34787e3465ad12b04545b94ef3b85	6
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
5	0x5459b35bea1f22f13412dc63922cf5ed1964ea8f	6
6	0x403a7673360785108fdaedf9a68eaf8e7c2e3b85	6
7	0x6f06d14897f7756ef476fedb51ddcb4ddb28299c Gnosis Safe Proxy Delete label?	5
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
9	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	4
10	0x53d3e59faac08184720bcb2816f4cf5b36d6767d Uniswap Delete label? V3 Pool Delete label?	4
11	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
12	0x0e5891850bb3f03090f03010000806f080040100 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
13	0x5459e7b78c2aab123852a5d9b8d649a10ce2ea8f	3
14	0x545945b0111bf4df6f634a36852019f95e3fea8f	3
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
16	0xd8a47cb37040b5b9baf58f62623bcd6d3f1c1b86	2
17	0xd8a4bc5266cf1c2f521b62f19d3891c888b71b86	2
18	0xe7b7512c1d7baa25e3b8d436bae2bf3a0cac5b46	2
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
20	0x005309df4620696a52e1b58fb736e1d0dd00d88f	2
21	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
22	0x00700052c0608f670705380a4900e0a8080010cc AugustusFeeVault Delete label? ParaSwap Delete label?	2
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
24	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1