0x2e12979da9ad061ccc204c00d0e3a477a8cc4aea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	9
2	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	6
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
7	0x619a6b75b0b56e6638a194c84a26ebeaf4a55381	3
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
9	0xad9314aabedf0b07f115dc55af6814125d291574	3
10	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	3
11	0x6770d614fa5a5b47d721d7c883a624aee092259a UniswapV2Pair Delete label?	2
12	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0xd56fb0a18f7b0077d76d148e567f311ad7935e9f UniswapV2Pair Delete label?	2
15	0xf37c1d9012b7bdc4dd511db650a4ab4e8b4d083d	2
16	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	1
17	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
18	0x0e6790e1669c8cdb20d2114285dac3b8c290db4f	1
19	0x7ce8191f6c4b93af1f343c4ed68085139a62f9b4	1
20	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
21	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	1
22	0xe0eb63b4e18ff1e646ab7e37510e6eaf287ade3d	1
23	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	1
24	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
25	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	19
2	0x3a55c979a743aee7fa48eeef1e69fcd50ecc3244	12
3	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	11
4	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	9
5	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	8
6	0x7cccf7fac33c11c9240bfec95bf44a3feadaaeab	4
7	0x6770d614fa5a5b47d721d7c883a624aee092259a UniswapV2Pair Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0xad9314aabedf0b07f115dc55af6814125d291574	4
10	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	4
11	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	3
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x8d9bdae342009b505a5d837cb19ab9c0b5acb123	2
14	0x619a6b75b0b56e6638a194c84a26ebeaf4a55381	2
15	0xb8491d6a13781add8d5a3f5d2fa5fe41cebb3015	1
16	0xb961e90b10608cff90a76557a2e02e007fe2b062	1
17	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	1
18	0xce30b586786c680b5a6b1f59b1715bc5b56111b2	1
19	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
20	0xf37c1d9012b7bdc4dd511db650a4ab4e8b4d083d	1
21	0xf402e2649f9eeda4008f0a4fe6d571c5ef3a88e9	1
22	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	1
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
24	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x0e516a61c792ec36da070a65dc961e82af9106af	1