0x2d5184769e49ab9c8faa4b954fe01dce93d409e4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	47
2	0xec9cebe650e181079576c1b6d0d2e092b1edff13	46
3	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	19
4	0x1bc5b032f9a2377ea2e1dd308a43413663050c5d	12
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	9
8	0x7e7fb3cceca5f2ac952edf221fd2a9f62e411980 Uniswap Delete label? V3 Pool Delete label?	7
9	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	5
10	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	4
11	0x05e481b19129b560e921e487adb281e70bdba463	3
12	0x0ed8385365adffc23350e92423c3844b07761087 ERC1967Proxy Delete label?	3
13	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	3
14	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xd6a6b9fc4589d690117724df893ae8bb1a4542f1	2
17	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
18	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	2
19	0x79109e6f4806fb341abc989380e12067c26aabee	1
20	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
21	0x22c28594fcfaab17a2f20e5497cde9262971e5d8 @ZS_dazhanglao Delete label? t0xzhisheng.eth Delete label?	1
22	0x82491d591c8915d21b411bcd679c6ed4c2702c2c	1
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x222fd38adfa6232f5141b55c590c80bab4486cfb	1
25	0xb2af03363752bf34e94f7e422c21cefecbc139c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	47
2	0xec9cebe650e181079576c1b6d0d2e092b1edff13	39
3	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	34
4	0xd6a6b9fc4589d690117724df893ae8bb1a4542f1	34
5	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	24
6	0xcb5741c017feb6ace86474dfda4a2f72d819aef0	19
7	0x0b0d1cdb9e06cc8164ff6f0089639af1651b0fff	11
8	0x5ab1c68a53ab28b403d1e8bbfc060ea82b0224aa	9
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
11	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	5
12	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	3
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
14	0x43baf35ffd276b97ed49a4ab03e6c1b1f7fdb3b3	2
15	0x42d12d2b6a3daabd2a459e7113d019d4457b926f	2
16	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
18	0xbc8417edbaff75b2435c7618a9bb5b36d30d7d12	2
19	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
20	0x1d0b649daa2fa00f8b5dfb62bdffcbe0b9745d84	2
21	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
22	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	2
23	0xa25e72d9007245fe228fb7878c2dbb2c7b1eca93 aash.eth Delete label?	2
24	0x4582fe0be04014809588c5f714d5dcd8ddf76028	1
25	0x2c47874babc3869a979d79e9827589ce238070da	1