0x2dc4f8f7d9a23c97049257a9f1b06af72745b51d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
4	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	3
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	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?	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
10	0xd35d097623c4974c64ed3fa4e771d6a214e2d1bc	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xec30d02f10353f8efc9601371f56e808751f396f	1
13	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
15	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
16	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
17	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
18	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
19	0x4e840aadd28da189b9906674b4afcb77c128d9ea	1
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
4	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
5	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0x61704f674171d7327cf4728902e8c54bee0fc221	2
8	0x54a0ec0b3d66dbbe25e9c988b2245c5a0c0ec09f	1
9	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
10	0xea02df45f56a690071022c45c95c46e7f61d3eab	1
11	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
12	0xff2c97303089b6af24c4b424047b7c192dfd2e85	1
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
14	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	1