0x2e8c569ec03403f38311e310ce379ac96564d409

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
3	0x73fd70574f5e1934b16cd6effcdd3918171effd9	4
4	0xb2fedd4a8146f7eb5b5ae5e47c023ec77f1f4167 Uniswap Delete label? V3 Pool Delete label?	2
5	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
6	0x73fd190f5f0d0daf28ec0966dacb86f4453effd9	2
7	0x41527b2d03844db6b0945f25702cb958b6d55989 OssifiableProxy Delete label?	2
8	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
9	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?	1
10	0x5e1d94021484642863ea8e7cb4f0188e56b18fee	1
11	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x73fd13ea5830f0204bad94b49369185fad32ffd9	1
13	0x8a15b2dc9c4f295dcebb0e7887dd25980088fdcb Uniswap Delete label? V3 Pool Delete label?	1
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
15	0xb5d948ef184f912d631fede35f9f5af1fe808246	1
16	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	1
17	0xc899f69caa42a66739fc9d4889970cfaa2616fc1	1
18	0xd3248cdafddd8dda92dc53df4ce99a5031b9e897	1
19	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x073a34b3a50ac1c068390f5a03c827f8265e241d	1
24	0x12e23e57630531fc7a20935531fe6ea2d9655aa6	1
25	0x2059e24d0b08d7fe64770665dfb442cce0eaf921	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73fd190f5f0d0daf28ec0966dacb86f4453effd9	52
2	0x73f3c0e40fa31ec5bf1c726d503c5908291effd9	45
3	0x222f98ab49a8ea82d09c5b55dfd66cd3c51effd9	41
4	0x73fd13ea5830f0204bad94b49369185fad32ffd9	15
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
6	0x73fd5340cc503760b62d1c3a1d03e977351effd9	6
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x41527b2d03844db6b0945f25702cb958b6d55989 OssifiableProxy Delete label?	3
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
10	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
11	0xb2fedd4a8146f7eb5b5ae5e47c023ec77f1f4167 Uniswap Delete label? V3 Pool Delete label?	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
15	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	1
16	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	1
17	0xb5d948ef184f912d631fede35f9f5af1fe808246	1
18	0xc899f69caa42a66739fc9d4889970cfaa2616fc1	1
19	0xd4ba5d10032ae427009ed896203788454cb98e99	1
20	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
21	0x0c7840f985261df789722c4fb0a0930b6bb33a06	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x12e23e57630531fc7a20935531fe6ea2d9655aa6	1
25	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1