0x2d2abc869d8b697c2eb9e1a548a7898a6c2431cb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x270e9138e9a4d3f636219ab53913698bc1f599ca	7
2	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x7879a9e857ac8e178e5da2ba0ee48b1bf6204ba8	2
6	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
8	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	1
9	0x47b6de853d181626918eecb1e0ed946a5cf96449	1
10	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
11	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6ef2177bd3110e81c02318f42db28b8684a11d66	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
17	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	1
20	0x99a65698566e757610d5aa2372f6a0c7df92ae9f UniswapV2Pair Delete label?	1
21	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x185959bccff4838ead43e341604b945ae7500e52	1
24	0x27b8c37ecf4779538ed07802fe8f3e57ba3972b9	1
25	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7879a9e857ac8e178e5da2ba0ee48b1bf6204ba8	6
2	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
6	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
7	0x72d4465758f89accf260c5eb17862772f2723800	1
8	0x89f81ae16c141c8fea83ddec5d5f2aa55e8ea4de	1
9	0x9131d68c27507d68120b5c6659ff974b10902a0d PALMStaking Delete label?	1
10	0x9153386ed72c9cc9cd6cb70907e73968e1b61ed5	1
11	0x91d13f3382be2daf05a15a27547e3ae8c8b90060	1
12	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
14	0x47b6de853d181626918eecb1e0ed946a5cf96449	1