0x2e909729016eb1013a197e05210e35ce4435abc4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	126
2	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	58
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	47
4	0xa271826737f32c317b62e306b2e11a876324ce8a	16
5	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	16
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	16
7	0x7edde7e5900633f698eab0dbc97de640fc5dc015 GNSStakingV6_4_1 (Proxy) Delete label? Gains Network Delete label?	11
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	6
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
10	0x8a4aa176007196d48d39c89402d3753c39ae64c1 Chainge Finance Delete label?	4
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	4
13	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
15	0x2dfd41ec20b973382c82123a6e7e3b33a5df6d01 UniswapV2Pair Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
18	0xa3ebfcd1e5ab23d0c235b1fc88be8ee3f06d1d73	3
19	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
21	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
22	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	2
23	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
24	0x80fd0accc8da81b0852d2dca17b5ddab68f22253 Gains Network Delete label? gains-network.eth Delete label?	2
25	0x9b4f9b58928847a0e35c75da1403eacf606d1d73	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	97
2	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	59
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	20
4	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	15
5	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	8
6	0xa3ebfcd1e5ab23d0c235b1fc88be8ee3f06d1d73	8
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
8	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	5
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
10	0xd4e63711a6de26b0ebb86444489560b43fc948c0	4
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
12	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
13	0xa3eba413e4784259d05777043b460d5d728e1d73	3
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x133560d243061954f6f26a8f880cb6872d15f766	2
16	0x662ae95cb737254fe2458652d011f94551abe8c8	2
17	0xa304a057aa08957331d1963056fae45af562539f	1
18	0xa3e0776c549593937d4a43add3fabf32d76d1d73	1
19	0xa3eb21d34ac279423542e866da809a2f69d81d73	1
20	0xacc163fe691732da74178bac47556925c7f341ba	1
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
24	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
25	0xd1df049e3d588f67a0935129a0a140e785ff68ee Uniswap Delete label? V3 Pool Delete label?	1