0x2cfbf8b8ab403d6db93a8aed15a84d41b0d2d6d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	131
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	37
3	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	27
4	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	10
5	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	6
6	0x476b21c511176117493b21b942f5781155524b47	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
8	0xef6aae531c88575adfab1346340334e0fc800a7e	4
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
10	0x3205ec0b5f26650b5f912538341594fb99475001	3
11	0x03e1d5f065d5494a8ae7a32d39287d753b01bdbd	2
12	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	2
13	0x9dc21218c9d0900c03f97aedb8dfea747fe4014e	2
14	0xce00da0ba82d8d1226710138b5ca976650b57b89	2
15	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	2
16	0x31a58d7e5dcc8be51bd7f590aa96fad6ec808de8 Proxy (EIP-1167 Minimal) Delete label?	2
17	0xd138c2288b6de855ce59936a282bd2932eb8b1ec	2
18	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	1
19	0x24c4b1c9fb81fa1458391ac5180c8955c3ee1d46	1
20	0x13ed62029ed25ec33e9d5e722030e5d97d82658d	1
21	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
22	0x4d94bea501f8021c30912ea3e59717b1e39caebd	1
23	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	1
24	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1
25	0x0d469f233e60c2a7b5dba36f7d2acf18ad1090c1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	27
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0xf18d4753f7473496e818f38e0cfddb0eae8739b0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
8	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	2
9	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	2
10	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0x0c872da1aeb765365acc20147a80b2315bc58c2f	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1