0x2c606ee594f436599ca6bb6e895cc679e360a55f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	17
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	11
3	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	11
4	0x6b8d3c08072a020ac065c467ce922e3a36d3f9d6	7
5	0x0d914606f3424804fa1bbbe56ccc3416733acec6	6
6	0xa271826737f32c317b62e306b2e11a876324ce8a	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	3
9	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
10	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
11	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	2
12	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x42c248d137512907048021b30d9da17f48b5b7b2	2
15	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	2
16	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
17	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	2
18	0x727354712bdfcd8596a3852fd2065b3c34f4f770	2
19	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	2
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
21	0xf97307d029643c7551c1e0eefab51206076735d3	1
22	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	1
24	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
25	0x3f1b4dae9c5cc45fcbadb14be6b2687f387818f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0631adf41b8116aca5e26981f81aeae7dadfc0a9	12
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
3	0x43962c1321fca63d39226f51fcbcb9aebbc2c97e	9
4	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	7
5	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	7
6	0x0d914606f3424804fa1bbbe56ccc3416733acec6	4
7	0x196bf3a63c50bca1eff5a5809b72dfc58f0c2c1a	4
8	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	2
9	0x62cf465ed0b76293d92c65b5a2450e8ad74b80d1	2
10	0xd498f3894d8b79506a06a8290540363e053de55d	2
11	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	2
12	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xfe1179221b846c6458776135c548dc60c826c8d1	1
14	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	1
15	0xd93d2e28550eab85357f5f640d83350b734cc2a0	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xf97307d029643c7551c1e0eefab51206076735d3	1
18	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	1
19	0x8332717a53b73adb5897f473f54384956787a978	1
20	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	1
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
22	0x8991c4c347420e476f1cf09c03aba224a76e2997	1
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1