0x2cdca2da7443bfb4f789f41c83600c1dc8d09ed3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50eb8594c4dc4b97ca89fa9ef98ed0566d5ec1f6	612
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	259
3	0xcf2dba4e5c9f1b47ac09dc712a0f7bd8ee31a15d TransparentUpgradeableProxy Delete label?	96
4	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	55
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	32
6	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	8
7	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0xbf060fe5b35aefbb80041e313510294e501b5e38	4
9	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
10	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	2
11	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	2
12	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	2
13	0x0505a082d5e68f4d4beaedfab9d132f2dfa96745	1
14	0x6cf76db96e30c5b4722d6cbcdb321cd699f8d030	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x96b8525e0756d5a81dc4512d6e95cf0b5ec95d2d	1
17	0xa77ce92a601d504a6d64af843eb5a3994616969c @eco_slim Delete label? play-casino.eth Delete label?	1
18	0x1f8ba8feaf05005dd99b4edc55519b9397af61cc	1
19	0x4b0715bd4ebd31dfb986305571271bb0b8058592	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf2dba4e5c9f1b47ac09dc712a0f7bd8ee31a15d TransparentUpgradeableProxy Delete label?	86
2	0x34c3c7075507bd58f268b875ea24aa6bcd89f962	51
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	28
4	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	15
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
6	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	8
7	0x3cbb51bd0d71a160a8b7a8568765e85c261118de MEXC Deposit Delete label?	8
8	0xa371eca07738ac0bf5e6638d6e3da15261f4272d MEXC Deposit Delete label?	7
9	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
10	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	4
11	0xbf060fe5b35aefbb80041e313510294e501b5e38	4
12	0xe12c2e198fa28153511a7322beb75086826df9a7 MEXC Deposit Delete label?	3
13	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	2
14	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	2
15	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	2
16	0xb837c86126afd947f9eb20253810bb4b9a906109	1
17	0x4b0715bd4ebd31dfb986305571271bb0b8058592	1
18	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x6cf76db96e30c5b4722d6cbcdb321cd699f8d030	1
20	0x8fa625616ada0e4b107afc16546f5e708d849b4a	1
21	0xa71150e4aa3e746e110d129668202b64c5ec7fab	1
22	0xa77ce92a601d504a6d64af843eb5a3994616969c @eco_slim Delete label? play-casino.eth Delete label?	1