0x2e0faa0af4096f58fd36be33b2f66eeb95343ca1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc24b54d9b47f36206e2410d193070006af129882	14
2	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	8
3	0x1a2854e5ee927356866862c77270af811ffe90e2	8
4	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	8
5	0xb397dfd3ad99cc69ce8244577c734272601a7c94	7
6	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	7
7	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
8	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	6
9	0x631048ccd275b3d23c5707ddec9a0341b110f433	5
10	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
11	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	4
12	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
13	0xde7274b8911317db2ed3673000389a4686e17fa5	3
14	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	3
15	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	2
16	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
17	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
18	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
19	0xd7e3e7bd7824d094e46556304344479d501500bb	2
20	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
21	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	2
22	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	2
23	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	2
24	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	2
25	0x8b1d548ddf5efc660c38947bbbdece4ca326964a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
7	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x52869a653106cd58805982a47a883874fb351778	2
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
10	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xedc625b74537ee3a10874f53d170e9c17a906b9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x3694fc54a06294593359e8cf51e7ec7f61a29b88 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Athenax9 (Aix9)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x4d70f1058b73198f12a76c193aef5db5dd75babd	1
17	0x53a4dd1eb0e48dc079bf44b4853b18ec5d89a315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0x73f5d958426b2c77638d946b780abffada4e934d Decentralized Exchange Delete label? High Transacting Delete label? Pool: Creatorbid (Bid)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
19	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x8055e6de251e414e8393b20adab096afb3cf8399 Uniswap Delete label? V3 Pool Delete label?	1