0x2c45852de583533762df4d56c51cfe2e535ef765

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa757ea334df16228574b1910d9f0936fae4e4ad8	10
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	7
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
8	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
9	0x51e99a0d09eeca8d7efec3062ac024b6d0989959 Diamond Delete label? ZKasino.io Delete label?	2
10	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
11	0xecf0e6a8d889e10f22597d1396afde8384ba3bd7	2
12	0x0de802e3d6cc9145a150bbdc8da9f988a98c5202	2
13	0x6a8261e3bdd99e49c842ab323d4d853a04f2b3cb	2
14	0x53d3e59faac08184720bcb2816f4cf5b36d6767d Uniswap Delete label? V3 Pool Delete label?	2
15	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
18	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1
19	0x376a7564af88242d6b8598a5cfdd2e9759711b61	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x686ae76140293519a867466c950257e5ac3738c8	1
23	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
24	0x6947a425453d04305520e612f0cb2952e4d07d62	1
25	0x2a864f58e0fca554e610b678e580fa2bbe703184	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	8
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
4	0x5178703354f8a1972b5889d5d5ca790bd6c7324e	4
5	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	3
6	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
7	0x1b1b637b64820637bb42c5803813dc2ecc5df5c4	2
8	0x08cb279113801800a2461f6a104ead157091eda6	2
9	0x40cc6f68400958bf7225e8a762d3ad41c1064086 Uniswap Delete label? V3 Pool Delete label?	2
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
12	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	2
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	0x42e7367e13fac6fbd6149a85bf95e8438aefaea8	1
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
17	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
18	0x5cc0189652ee881526ed3b8053b21c44e99010b9	1
19	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
22	0x590044e628ea1b9c10a86738cf7a7eef52d031b8	1
23	0x34433f8fe4d2acbf9e1e0edb3284679fee4ff4b5 Mines Delete label? ZKasino.io Delete label?	1
24	0x5dae91ad6e1f9340c0be28a0595e1c4d772f2688	1
25	0x53d3e59faac08184720bcb2816f4cf5b36d6767d Uniswap Delete label? V3 Pool Delete label?	1