0x2cffaf39f38e46356083cee0df3b92496fde85d8

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?	27
2	0x39c230f89981274177e79708c921582bd4bd0303	9
3	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	8
4	0x8ff51d4a456dced3480bfdaeabf0469c4646b516	4
5	0x931115af236e22f5a8ac3d7ab339f1f55b1257ed	3
6	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
8	0x23b45c658737b12f1748ce56e9b6784b5e9f3ff8	3
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
10	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xd99e1e1b885f505c1f78ec3fdc6d289ba72a07a9	2
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	2
16	0x5ed0529ed8935fd20379f55c8688d4c955993c92	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
19	0x1c94364c6ea3bf2e291a03444923a9813e3174a7	1
20	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
21	0x0985224a811e65c235dbf4a2c2117712aabe4e39	1
22	0x13a5ab94de883f43c2b5ab6647b3ffbd4a7e945b	1
23	0x308d11a6cfb3ad3fe7850e753443d35c9b9eb23d	1
24	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
25	0x07d492ea9fb196e80df09528b47710aa112903b1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48bf5e13a1ee8bd4385c182904b3abf73e042675	36
2	0x39c230f89981274177e79708c921582bd4bd0303	7
3	0x931115af236e22f5a8ac3d7ab339f1f55b1257ed	4
4	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	4
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
6	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
7	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xc4f09c0e0686e89ebdaf3447511619c11976d98a	3
10	0x5d8cda59cc2102acaea38d5219e5a92a991fe22a	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xb1f629cb1b6841e5ac98aa5b1cffab1b6c88d8b7	2
13	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	2
15	0x40e3d1a4b2c47d9aa61261f5606136ef73e28042	2
16	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
17	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x13a5ab94de883f43c2b5ab6647b3ffbd4a7e945b	2
19	0x345c20496f33598ad7a2cecc1ed038ca1d64fd85	2
20	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
21	0x5d8521fd4c4e15c8cdbee4c3d380fcc48418e22a	2
22	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	2
23	0x3150b450f8325ac4afbfa52f33ecf00232f1294e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x24e2b1d415e6e0d04042eaa45dc2a08fc33ca6cd	2
25	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2