0x2d212df3bc2de7ef61bb848d274046fdef0a17fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	56
2	0x0bf3a1c0f06605aa363f45bc828be75a4ad1b675	19
3	0x0bf3ce960c67b208efb3d98748fd96dc84f7b675	19
4	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	7
5	0xd3b058a0cf6e395b8e477ba288437637240ceb5e	5
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
9	0xcd54ddd61d5ba184bb4e3af2babb1fb91df70e13	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
11	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	2
12	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xd3b0aed9f2484fc4736a14da75bff39089c9eb5e	2
16	0x60f0a218547c53d795f4379e98bac80bc73d77d4	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0x0bf3885bb60a19b6fbce5164da0ec1167ac4b675	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
24	0xa1c0be4af79c7834dde7e0668a4b3c5eca017963	1
25	0xf7e827b242eaa2432e9dc90cb5d7d9be78e90d85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcb4ca48409baaa3a5c9438eab5a9d12e4bd4a44	524
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	61
3	0xcd520f08f715b512ba4841f655addf1ef5050e13	33
4	0x0bf30c1659666862798bce4a23d0966330e5b675	18
5	0x0bf3a1c0f06605aa363f45bc828be75a4ad1b675	18
6	0x0bfde3fb3b9309dd22ad9e073fcf3c3ef734b675	16
7	0x0bf3d05560539c6ca54823367d46175ab24fb675	14
8	0x0bfe06420d152b8c44ed06b7c8fe4d376de5b675	11
9	0xd3b058a0cf6e395b8e477ba288437637240ceb5e	8
10	0xfa28e3344df1143cc522ca4611872dd43a5ef7e1	8
11	0x0bf22012735366c7e08fa3a39c84391caed1b675	7
12	0xd3b01715b6d4c9d65da673f0e5c0d19bd8a2eb5e	7
13	0x0bf365ec817954147a797481ce5fa96f9c34b675	5
14	0xa1c08940d63e89e781a62b81f28657751e847963	4
15	0xa1c0adad9e08c191058d0153a8bb7bf746a47963	4
16	0x60f0d4117e9b428b3d4262ac5b9e141e7fae77d4	4
17	0xcd5462c72d7f192f74e877ab1476d8bcb32d0e13	4
18	0xcd54ddd61d5ba184bb4e3af2babb1fb91df70e13	4
19	0xdbd477829b828c395059a3a07af6682f763d7881	3
20	0xe3474d9e79f00058e30bd10843879f08d88c1964	3
21	0xfc7204a6d10947d434447831eec7ac2dd76cfffc	3
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
23	0xd3b5ae16a4bb38e25ce6b52a4ac61de37203eb5e	3
24	0xa1c00d961d794d7a3545bdb5209fdaba7e017963	3
25	0xdbd45503c6ebda0ee80afafe20bb47923f3b7881	3