0x2dfacc58b508ca9221a4d634f8848b4febca3350

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef955190cb5618fd90d2baf0e6dedaa20a3c5bfd	16
2	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	11
3	0x7772e158b3148816fee5dadc04d74c3d1f087e5d	9
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
5	0xab2514fb4d7bed73bc5059afdf3872295eb436b0	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
8	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	3
9	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
10	0x1c8e0f6e5619c50aafc9214cbbcfc5d2fb3bf6c1	2
11	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
12	0x86e28ce4a17b28dfb03830e6542c143d437c2456	1
13	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
14	0x7d28570135a2b1930f331c507f65039d4937f66c	1
15	0x34a83af00fbe8b92d217541d975b51723b484f76	1
16	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	1
17	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
18	0xbae8d41d1c0a997080420c4bae89475fbc6a5d33	1
19	0xe3991b3d065a4e77d442279b5ae698e597a09619	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f84f4a64bb58f65aedbce1b8a857f23d5725299 Wrapper Delete label?	12
2	0x98a0398d11eaf88f0dab3b66304ad2c867d0cb53	10
3	0x7772e158b3148816fee5dadc04d74c3d1f087e5d	8
4	0x4bf73414cbbd974a208782804ad21d61a98bc939	5
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
6	0x621b94a30c9cc29c44c5666d4c689b4ebb744229	4
7	0x1774c494c62d52837c0d2cfd24c535e76a0fcbcc	4
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x38f88b7ac9ab363af8b31f9d1a59926470674d8b	3
11	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
12	0x08aacb992bcf8a89b00c52100d6d3c2e67b6382a	2
13	0x1c8e0f6e5619c50aafc9214cbbcfc5d2fb3bf6c1	2
14	0x34a83af00fbe8b92d217541d975b51723b484f76	2
15	0xab2514fb4d7bed73bc5059afdf3872295eb436b0	2
16	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
17	0x86e28ce4a17b28dfb03830e6542c143d437c2456	1
18	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
19	0x20ffe342efcf92f2d59bbd8bddaf207e858b37f0	1
20	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	1
21	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
22	0xb4e41e14f0248fc79d58e435dae74d5560555b3a	1
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
24	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
25	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1