0x2d51818779f1ee93bef1bc830a9a8536c6ec1d2a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	25
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
3	0xaf7b48ae2f4773fd44f9208cca3db5ae7bfa7e37	3
4	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
5	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
6	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
7	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
8	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
9	0x47888c34e9aa879363e94e5302681e763b18d39e SushiSwap Delete label? V2 Pool Delete label?	1
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
11	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
12	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
2	0x52f9d14bed8ce6536da063aaf274ae2747ef4853 Uniswap Delete label? V3 Pool Delete label?	4
3	0xa95b0f5a65a769d82ab4f3e82842e45b8bbaf101 Uniswap Delete label? V3 Pool Delete label?	4
4	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	3
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
6	0x44cb63f1474ac259d0cdecdc87321c4d335424e5	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	2
9	0xbe3ca34d0e877a1fc889bd5231d65477779aff4e BeaconProxy Delete label? Karak - USDe (KUSDe) Delete label? Karak Network Delete label?	2
10	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0x31f263f819b08036aa76ccb235adc8e0405c3df0 Uniswap Delete label? V3 Pool Delete label?	1
12	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x73b14a78a0d396c521f954532d43fd5ffe385216 Uniswap Delete label? V3 Pool Delete label?	1
14	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
15	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	1
16	0xce8f9e86272cf1f81c90f8457c79dfebf270c6ad	1
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
18	0x9e91dd7e538a7424841902a14fbe42ebf99e9a7e	1
19	0x1442097733acf0a2b5c4ab422f1c0186e95d52ba Uniswap Delete label? V3 Pool Delete label?	1
20	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
21	0xeb79e6abfb3dcf64da8b0967c3c61fdf57e84542	1
22	0xbc4d874430834e90a4c9baeb3db470cacb0dcce2 Uniswap Delete label? V3 Pool Delete label?	1
23	0xbce3d94d482906a6b82ebdf4e43a09d122853fdf	1
24	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
25	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1