0x2e1d374fc187a4049e848918d800347827f350a7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	82
2	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	19
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x0de845955e2bf089012f682fe9bc81dd5f11b372	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
8	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	7
9	0x564286362092d8e7936f0549571a803b203aaced	6
10	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?	6
11	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	5
12	0x11d0a827b33968d591f1cb4d6e3ab6148a31c4a2	5
13	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	5
14	0xfedce87dfbdb716d049ddbaff8108920767f4c7a	5
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
16	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
17	0xfbc42b6d570e9e9f14a1bf0a39c85ad2b8f03ba5	4
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	3
20	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
21	0x0d2adb4af57cdac02d553e7601456739857d2ef4 BIO Vesting Master (VBIO) Delete label? Bio Protocol Delete label?	3
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
24	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
25	0x85b931a32a0725be14285b66f1a22178c672d69b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	76
2	0xd2c3d552bfceff46991b395d9580912547547f0d	10
3	0x349098e5a2c950851d15b7552eaaeb9d30fd6687	9
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
5	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	9
6	0x92515f25d1bdbf74c24f49dde74c8261474f43ef	8
7	0x914b776bf3c8915fd47fd31b960f5f3990aa35b3	8
8	0x77f82934f5c24f60bacc99ac95da88a365e8818b	8
9	0xfbc42b6d570e9e9f14a1bf0a39c85ad2b8f03ba5	7
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	7
12	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	5
13	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	5
14	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
16	0x11d0a827b33968d591f1cb4d6e3ab6148a31c4a2	4
17	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	4
18	0x5876b8367762b15411b4608d188808010b33c395	4
19	0x76ad8bc4f1c51c1d2525a4f45fa31a66b933273a	4
20	0x0de845955e2bf089012f682fe9bc81dd5f11b372	3
21	0xfbcff1a2801c98ac4d0f0a72dafb2db25b103ba5	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	3
24	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
25	0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2