0x2ca150c206bbafcd5350133c5fad1f2d49a2298d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	6
2	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xb6a4ea3c38d7b1edd0cfb414d1f942d9cc8d89ad	4
4	0xb656c0a7a409592f59f6624f52de7f8481ad72b1 "Kwado" on OpenSea Delete label?	3
5	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
6	0x3009e2391d3898b868c1501f86273e8cd4895b53	2
7	0xf604af608080af90117b20ca327dd94409e3291f	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0x384780a75b45f478d0f59a41b70839ca37227c95	1
10	0x3ef005972589b735f8522eaf7505baf2e22f5c7c	1
11	0x4221ee1d17ec6faceccaa0803abbfc2512848c8d webnumeruno.eth Delete label?	1
12	0x59b444e959a62321a48bdef9da3f5ff6c672cd96	1
13	0x60e0cc18f0115600b1c073c075ac7c42a21547cd	1
14	0x6c012baab2795c1ed7ce77505ef8f9f562da17d8	1
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
16	0x7233744fc2acbc618db70a341cc6623b7167278c	1
17	0x8a42b7d73021121bd7cc0bf21d0bf1eca0573b23	1
18	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
19	0xa76a9baa3cc9dacd86852bea6c4ae8c63e70c4a4 UniswapV2Pair Delete label?	1
20	0xaf2358e98683265cbd3a48509123d390ddf54534	1
21	0xaf3e33c8971be5b753145228d29f1e0197ec7bb6 UniswapV2Pair Delete label?	1
22	0xb2de9e962ef356015da20ddc84f4b88cc302b7ca	1
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
24	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xcd5cc7a6094c78b2a6244cedad832f4411fd61d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	10
2	0xb6a4ea3c38d7b1edd0cfb414d1f942d9cc8d89ad	4
3	0xa4fb5e8f23d3075b4ebc0dff1afbea8b6b67a669	3
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
5	0x59b444e959a62321a48bdef9da3f5ff6c672cd96	3
6	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	2
7	0x6c012baab2795c1ed7ce77505ef8f9f562da17d8	2
8	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
9	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
10	0xaf2358e98683265cbd3a48509123d390ddf54534	1
11	0xcd5cc7a6094c78b2a6244cedad832f4411fd61d4	1
12	0xd2803987d5a8aa27c87856bf5fb12ba018ef23f6	1
13	0xd9937ba31a2447c1a0d76b0af9e4deaf17c8c257	1
14	0xdd1d68f6cb18c967583117131c3d8aa1724dee51	1
15	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	1
16	0xff3f5268959a5bd0bf59ffb59f53fdd2bd321a2c	1
17	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	1
21	0x3face000cb537ad065b90ef47f23d62b48b2264c	1
22	0x49763e12695b4150c634d3ded8787cd00f67e29a	1
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1