0x2c4b47668ea298ef4ef98956774ea590e130cefa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78b037b39704e88a82dd23cfbe1f57f6aef8ebc5 heegs.eth Delete label?	19
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	9
4	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	9
5	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	5
6	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
7	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	3
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
12	0xc34a7c65aa08cb36744bda8eeec7b8e9891e147c	2
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
14	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
17	0x9363d2dc4b3009bc99f06f679e7222a84e3dc3b4	1
18	0x9726f6c6feba96b04702550fb99bf4f0f152d7df	1
19	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	1
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xb5a24b3a271e6e325c355dbccdb2b6e706bb5d54	1
24	0xb9d514814c1780c235e4b973d16210d917e32926	1
25	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
2	0x9d5025b327e6b863e5050141c987d988c07fd8b2 Endaoment Delete label? ndao.eth Delete label?	13
3	0x9363774449c64efb76fef9b7a53b506474f8c3b4	11
4	0x78b037b39704e88a82dd23cfbe1f57f6aef8ebc5 heegs.eth Delete label?	8
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x9363d2dc4b3009bc99f06f679e7222a84e3dc3b4	5
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xa760e26aa76747020171fcf8bda108dfde8eb930	5
13	0xb8cfe11973d81b09ff2bc6741d2adc8e3d554d87	4
14	0xfa1df09d8d09d6e8fab2a6c4712fea02ce203e99	4
15	0xb8c9fdd1fed0d0be53a157338402da9167ef4d87	4
16	0x97584813ce5449a560941a44d110d7844cf153b2	3
17	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	3
18	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	3
19	0x93624697683e0a470e82d445d0ded2a3a49dc3b4	3
20	0x975806170a8f3738a3b8a630b7081650532453b2	3
21	0x405aa6ffa389738cd49d442e96f59dfabb65a5a3	2
22	0x084341211913de5812b996374568b10de8a0002c	2
23	0x7f1ac60077d91f3aa863115779e57ffa15d317fc	2
24	0x93638419d356e12d63d2b6c004496306ff9dc3b4	2
25	0x0f5ecc4bda3c910d700025c3c86d64b0bf29f739	2