0x2d6dbb77fb15ae7ead9457c7cc435172bf3677f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc858bbb06b089bbad0745242f4e29241c7349427	54
2	0x8a64daf4e2b32416186601e48d0fe3d5d8ce331e	32
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	5
13	0x3811f63064b724df29244b5d33d58def5b70d8fd	5
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	4
16	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	4
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
19	0x5499710e7176836f9712d6465a9547c2d150b041	4
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
21	0x1091dc0ecfb9db958c1e80a3d688ce1dd3950261	3
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
23	0x0e9443897a1ed79690b329970f344f8620b3138e	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x063e913f23d2314d75962871b10eecf48c539046	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x1091681c372c3f3a358d87bbbd641b4fca640261 Binance Deposit Delete label?	9
4	0x3811f63064b724df29244b5d33d58def5b70d8fd	8
5	0xc858bbb06b089bbad0745242f4e29241c7349427	6
6	0x1c7004b3851c084876dcb648faa42440b028d938	5
7	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	5
9	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	3
11	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	3
12	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
13	0x659e36b0700d9addb259eba18fa88173656ef054	3
14	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x1caca3411c7f929bc887546e7a9b3a6c8257c5f1	3
19	0x9507f5c18b0178bea743727ff00f1619f97e2bfb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	3
21	0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6	3
22	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	3
23	0x5dcd6272c3cbb250823f0b7e6c618bce11b21f90	2
24	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2