0x2c66e8a0659890143cbf8c978e03dc9162e95f0a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	430
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	152
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	96
4	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	72
5	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	63
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	51
7	0x3d5202a0564de9b05ecd07c955bcca964585ea03	49
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	48
9	0x4230c402c08cb66dcf3820649a115e54661fce9d	45
10	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	38
11	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	18
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
13	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	9
14	0x3e74a9d8a26b37c8e3dc7d0f2f7923c5a5f47430	5
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x456bdb9fc8f74c6abfae7d9d9dcf2e0ea4c26fcb	4
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x4f660c3a37eed7de8afccaddb80fa11a9a99fc87	4
20	0xd4d1f52c3ee9f20b816fdbdbbd7fd0ff13fbdad8	3
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
23	0x28df25f4364810ad893b6f5c42d7c9ba3cb33e8e	2
24	0x6e2cca07a36b65eb38782e94d01553481ffaaec6	2
25	0x71a2c2e039190bdd8224dca4e9be7d821b91a207	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x977a8a3d961852727c62b4f6a0f5bea9a991ebf3	314
2	0x8a5127d7bf4806d73a807de26cca4fc6eb149b52	183
3	0x512ac03941355c4bf9885ccbba7bab660557b8bc	26
4	0x005a450154409c9dfcb38956511fe4abee36224e	3
5	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0xf02589aafc6a5fb964d99759e1c27f9f78b2b7d4	1