0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1295
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	451
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	445
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	126
5	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	109
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	108
7	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	80
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	78
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	65
10	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	53
11	0x80c50231bbeaf678a950c4b9b7c68a6b62e69b0c	50
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	47
13	0xd8e15c71964b05ffa0884c9fa21e19f7a3c6449d	46
14	0x6fbf1b6a681307f86c2d212f0f6ad72621309ef1	38
15	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	36
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	33
17	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	32
18	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	32
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	27
20	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	27
21	0x4ae26e87e97374f44fbf25eab31461256840520f	26
22	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	25
23	0xd2e0c4928789e5db620e53af29f5fc7bca262635	24
24	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	23
25	0x8578ebedb49c18231ccaa41610ac5eda0a5d00ee	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	870
2	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	250
3	0xaff18293848ba0466620898c0ff7543f047b284d Gate Deposit Delete label?	236
4	0xfce9ed8960e594dffc6e3e0fa9ce2cd4f4ef1098	214
5	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	163
6	0x0815d72d06fb0fad770f1c2d2626fd0583d8bf0c	151
7	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	127
8	0xf967edcd0b83f9bed0471b5e8426702212d52080	115
9	0x5a74949ebd29752a88196cab6db44e27426a7a83	90
10	0x6189c4d705a295f5bbee68c2ae56460fbc9451cf	89
11	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	88
12	0xc5a654b7a35e2bfa97df1cc8f2fc26a5924784c8	81
13	0x67fb0e060c65679bf0c7a6b991a694b0ef8f5106	78
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	77
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
16	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	57
17	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
18	0xe65459ff5b8bc74b4fef1a6df4de6f4e4547f1b3	47
19	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	46
20	0x5062a59437672ad17286f7a2c9b2a2077898b4b2	46
21	0x29f169586b93a4f45dd68fd78b5a418632369a35	41
22	0x72345ae669feff21d58ce34169eb8ae6b0a20658	39
23	0x8dd6ded08fe6d54db56ef032326d680b28169f7c	39
24	0xdd245c17bd44ea715cf4849f7be6c4fdd106104a	38
25	0x50d6bc60197e53fd60cd9e34f57ead766b827f80	34