0x2dffe68fe52940cd3e07883cc8fee6ec806d2ebd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	35
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	34
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	30
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
6	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	11
7	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	10
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	9
11	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	7
12	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	5
13	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	5
14	0x99f7f1a1dd30457dfad312b4064fa4ad4b73b2d7	5
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
16	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	3
17	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	3
18	0xfc4913214444af5c715cc9f7b52655e788a569ed	3
19	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	3
23	0x77696bb39917c91a0c3908d577d5e322095425ca	3
24	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	3
25	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	34
3	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	28
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	19
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	18
7	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	15
8	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	6
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
12	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	5
13	0x1d22397edfc4edf622d692050635bfc1febf1404	5
14	0x81b6b1be359a241b87a3d54acdc9ff610930770b	5
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
16	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	4
17	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	4
18	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
19	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	3
20	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	3
21	0xfc4913214444af5c715cc9f7b52655e788a569ed	3
22	0x61247d8aca1c485a50728e1336d9b26c8339e701	3
23	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	3
24	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
25	0xab528c19355045064c5c1f2e903a4569f608c960	2