0x2e5990ffd8697659a36905b2e96e14ba62aafb6e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3eaa211d25c04a992a79b57c32d6f307332b187e	10
2	0x776df03a2d5a1baec99181694f831d930205b811	7
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
4	0xa0561dbfd47498aea001c040b04f49fe8ff99600	5
5	0x67ce303f24b3841698891cece349072856b80a9c	3
6	0xaa2712ef69803b515dd17de24e3bab7882dddb64	3
7	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
8	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
9	0xaad369bfd1232ab6dad026d64aa4626a8e45e54b	2
10	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	2
11	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
12	0xa4ed0039c932cca988bf50d69ed76b4a51c8e149	1
13	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	1
14	0xc8af67c1b5e8ddddb4551afb011bfa907b0cc22b @PJ_does_CryptO Delete label? pj-does.eth Delete label?	1
15	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
16	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
17	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
23	0x2b35ef056728baffac103e3b81cb029788006ef9	1
24	0x3f0edbc0b673dc0cd6cf4981b8bf5306566fe1c4	1
25	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x776df03a2d5a1baec99181694f831d930205b811	9
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
3	0x67ce303f24b3841698891cece349072856b80a9c	4
4	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	4
5	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	3
6	0xfffb9b7509da106c5542c71cb314c1cf38d37f36	2
7	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
8	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
9	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	2
10	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
11	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
12	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
13	0xeda49bce2f38d284f839be1f4f2e23e6c7cc7dbd	1
14	0xee7c334f985344cb14388f528fce00af20dcd4d0	1
15	0xf36a2428d50ca13f79e39aba899672ccbb54d806	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
18	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
19	0x3f0edbc0b673dc0cd6cf4981b8bf5306566fe1c4	1
20	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	1
21	0x5839389261d1f38aac7c8e91dcda85646becb414	1
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
23	0x9bbb50f5ec0e3e286ab5f57b677c8a168dcf5819	1
24	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	1
25	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1