0x2d9ba114524fd0cc60a1341495d0cddbecf6d390

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x734808ee3fbc65aa9ea5e1d210d8502fcb57187b	12
2	0xe687b06dc7985f2057444823e29947eb3cc72f7f	8
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
4	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	5
5	0xb397dfd3ad99cc69ce8244577c734272601a7c94	5
6	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	4
7	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	4
8	0x8bd7f92d028cf768a5fe10214dbf8e2c3642ae06	4
9	0x4887ee1ea2e47c8aa970cabde457b7580948dd37	3
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
12	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	3
13	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	3
14	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	3
15	0xc24b54d9b47f36206e2410d193070006af129882	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
18	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	2
19	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	2
20	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
21	0x09aa632a6d3cb20efdc13c034dcf98bbfefbcd90	2
22	0xbbe95f254387d0c2e634b43886c0235ea23a286f	2
23	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
24	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	2
25	0x8bd7006838c26ead8d5325e5d29ed49cb670ae06	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bd70302fe8a6a78e24960b72f99883d3fe7ae06	12
2	0x734808ee3fbc65aa9ea5e1d210d8502fcb57187b	10
3	0x8bd7f92d028cf768a5fe10214dbf8e2c3642ae06	8
4	0x8bd7de40b08bdc6c759c3aee1bd481230125ae06	8
5	0x8bd777132b9ceefc507a7877b4d0b70a80deae06	5
6	0x55769490c825ccb09b2a6ae955203fabf04857fd Dinero (Prev. Redacted Cartel) Delete label? Staked Dinero (SDINERO) Delete label?	5
7	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x16596e8ddcb3719a609050b81a0be35d8cfd8c37	2
11	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	2
12	0x6877b1b0c6267e0ad9aa4c0df18a547aa2f6b08d Odos Delete label?	1
13	0x7341b29eda13437f1a3102696aa390899857187b	1
14	0x53a4fe266a10f6d953361555be718c64f1ab5169	1
15	0x734fb21e9607c663c4fb28e120c9028d5657187b	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x8bd7920675b8d1b4cdff4bae8908335b44f0ae06	1
20	0x30662b20f1fa80681f77c2539046b2835e2213c0	1
21	0x1347a806c0f3a0e6709b8dd40e03db9c873031d5	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0xc42322c5e20b88a5e42308503b20fb5d8df1cd76	1
25	0xc45c4415062447870cf469c4bbdd26a9e1094ebe Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1