0x2e9d01d22c3325f70061b537cac64384091f8124

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	5
2	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	4
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
4	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	1
7	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
8	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	1
9	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
13	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
16	0xf411b3da76a265ba1fa180bc4a6a0e27c0feea36 UniswapV2Pair Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
20	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	1
22	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	5
2	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	5
3	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	4
4	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	2
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
6	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
9	0xeea9c01945f0164e7b7f4171368aba8b01046850	1
10	0xf411b3da76a265ba1fa180bc4a6a0e27c0feea36 UniswapV2Pair Delete label?	1
11	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	1
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
14	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1