0x2db2f9b7c32c70dea5f93d168982b305c77ef589

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	37
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
4	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	17
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	15
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
7	0x864894af6b4a911f4d34c2e5aeaadfe2b012c15d	4
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
9	0xdee582d15ece3dd88a62d205e552914e0fc133fa	3
10	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	3
11	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	3
12	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
13	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
18	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
19	0x2ea180f8bf655c8983af7c8dd48bfb6942f79ee8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x2db2f9b7c32c70dea5f93d168982b305c77ef589	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	41
2	0x4be4bef1674053e03c2f279c5316390108cc487c	20
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	5
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xa4700a1451fa3c368fd2d81b33994111be71b667	3
8	0x18ef464fd73ed484c12339eaa5d5e3c8f6c48180	3
9	0x5959e94661e1203e0c8ef84095a7846bacc6a94f	3
10	0x24943569b82657699d34c2f5d0e0a365d3fb5131	3
11	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xa47ce4280d32a83e3c35f301682e24436571b667	3
14	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x15dfe544d3d0f60660ca5bf64e3ab3fb314ed893	2
16	0x60927b83ddd2096f38f22a8a2d84cf863402d1a1	1
17	0x750874e6fb8dca30ce41d445e4baf8c76971f912 UniswapV2Pair Delete label?	1
18	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	1
20	0xa47cece81496bde1c89f4080416a23303171b667	1
21	0xa5d739430718451756a7c97254939cbdd25a83ec UniswapV2Pair Delete label?	1
22	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
23	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
24	0xbfb2b6870501a6ff17121d676a0a45a38c9eed1e	1
25	0xc01092a4ac58095fc0c33c01128e57b99fb0f5f0 UniswapV2Pair Delete label?	1