0x2d455196cec4fa58a7d9e08ce231f811b4fe4bbf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	20
2	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	16
3	0x3b8f9be1c9d951e2caf224e8a698b61b64db0796 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
4	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	15
5	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
6	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	11
7	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x627850c471c9292e6606010ceca2bf9fa35cb791	9
9	0xf7031f8b312c541bb57c9a5ac049666c039d013b	9
10	0xdadc9459c36b345e2e2007d2d2746f44a0b3b2df	9
11	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	7
12	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	7
13	0xeed363729bdb7f9d7b5fce5dbf8bd5cc4fc98f7f	6
14	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	6
15	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	6
17	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
18	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	5
19	0xfbd802bfc22a686bc82223db91640217aa199845	5
20	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	5
21	0x2fd71d411706ef9031cb839995139b09444db058	5
22	0x04423525102873e083e23353a8a869422f8c5a39	5
23	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	5
24	0x68d66f784b49c2f3acf80e549cde65c81a0a1e12 UniswapV2Pair Delete label?	4
25	0x8119c00d8a02c61f813675d23d5acb98851cf274	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	8
2	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	4
5	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
6	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	4
7	0x0a340b9677cad31fbb895615ad4092b102f37eb7	3
8	0x3b8f9be1c9d951e2caf224e8a698b61b64db0796 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	3
11	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
13	0xb281d84989c06e2a6ccdc5ea7bf1663c79a1c31a	2
14	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	2
15	0xa4592e342d22c9d0772b1e8267c5dad260600fd1	2
16	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
17	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
18	0x769505484ff757b85512c18d93b074e3200ca320	2
19	0x3d93420aa8512e2bc7d77cb9352d752881706638 Farming Delete label?	2
20	0x04423525102873e083e23353a8a869422f8c5a39	2
21	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
22	0x627850c471c9292e6606010ceca2bf9fa35cb791	2
23	0x65b9ad105b95290bcde1ed91f2f6688232ad5782 UniswapV2Pair Delete label?	2
24	0x0ac6eadaee073e7d24a2ecefedcae3f5c4c69b60	2
25	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2