0x2d13051d11fc976f806c6cca91575e97ea182e76

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85ab750e5736ac1f85b2167a3b4f2368d7114987	34
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0xaaa82e02953c99d32a0690ff2df64a3eeab6f4d8	2
5	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
8	0x812d286183e3828aaca8d63a51349d4e264c7b71	1
9	0x82df2653ac71870e796e2813a0910eb47eb53b8e	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	1
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
13	0xaaa27fee5285429568b3994290095316beb054d8	1
14	0xaaa8e7a0427534c083a0eabc524ab3e29270f4d8	1
15	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
16	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x197ea63d275577321bf1049ca169420234f59415 abishek.eth Delete label?	1
23	0x1e4b0702f772ba04b606a3b81d5c2e22dd515c35	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaa8edbcc1a4295059e8b50e503d313459c6f4d8 Wirex Deposit Delete label?	91
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	5
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
5	0xaaaf66089109e6dca45196849be9d6b772c6f4d8	3
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xaaa8cae7da31c8462ac4f2cda877886ff646f4d8	2
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
9	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
10	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	2
11	0x413050554dc86567bb097fa0c1793135627855c2	2
12	0x9b1b8b65ce9f205623e8e871150a655de6be68ce	1
13	0x9c2d720c2f79ede5d6348c8d9df7c29dc94540ee	1
14	0xaaa80b74ea3bf76795c5df2ba9599da04787f4d8	1
15	0xaaa8d2d1c272f5422968681ba6edcdcc853df4d8	1
16	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
17	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
20	0xfeeda5a996a6e603b64d113460723a3443960169	1
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
23	0x0e1de13711b081d724684e9b043b8f4d09a8a70c	1
24	0x13609038093393b3ddc36d5aa5ced289b6eaa12a	1
25	0x1d22397edfc4edf622d692050635bfc1febf1404	1