0x2e94888a98760e9707ee26cc468ab646d760c8d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5429f831374674a7d878c560c169f833f6144d2	15
2	0xd5429f812bddfeeba6cd5fe8ad8f8f513f6144d2	14
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
4	0xdb05638b8053ba41073c414d2bd005468af195d4	2
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
6	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
7	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet 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	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
12	0x61dd6ce1515e54f3911b2ea8523fcc8dd86a394b	1
13	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x9d7ed45ee2e8fc5482fa2428f15c971e6369011d	1
16	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xd640333b71b015092d9b3afcff3e427036304370 UniswapV3Pool Delete label?	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
23	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x352f55bd823b6eaea00a8cc0e65642459ea416d0 Gemini Deposit Delete label?	9
2	0x696232394caf52b46667547ea20fd8af25b04848	4
3	0x352f1ebaf49ab1cc917f2be10ebe4fc331cc16d0	2
4	0x352f73030952c47d1d02acc0c8482a0d56ff16d0	2
5	0xb63335ad1967fde64367733358534eefc1f36132	2
6	0x734e05203c9b1e01d2f9dca8524e5b5d2a8dbd7c	2
7	0x1e15760e1774e1e780bb9b1a0dd88fdb5c2e8c9a	1
8	0x3026f3236cf0d299acf224cd303993f910fbb138	1
9	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x352475e4ef6ded3cd72cb0f743741b6da1a416d0	1
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
12	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
13	0x5349d118f52d3d2a465c21154012dc5c27fa8421	1
14	0x5b897f81902fbbc0f7d6801980d362e63ef6fe72	1
15	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x687341e00fab5fb00c7cd06e51cf656ebb91654f	1
17	0x6962c7fcb563ca42bcd94e9fba8bc7d546764848	1
18	0x6962e46f4ae34cefa441a35354088365bb014848	1
19	0x69a66844ec257888662363fa0bf266c008be7442	1
20	0x69a6f671b635cba33fedaba2388f45e1c4e37442	1
21	0x8e1df789ef5c4311f9b2373a4a3c7162c1140316	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0x9891abefa396c0144ee44909fb43e69916814bcb	1
24	0x9891b35ddb300fa5d6b09114430715f4008b4bcb	1
25	0x9d7ed45ee2e8fc5482fa2428f15c971e6369011d	1