0x2e9d80b7f3c38a3974405b75933e134f2766bac7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x08ad72b16d56a5a9f2189afb972dbdfe72920cac	3
3	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	2
4	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
6	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
7	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	1
10	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	1
11	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	1
12	0x830c9de82f482b66e8bbce109f7e1b0610cc4b7c	1
13	0x8b736122496bb9d29c3807fd934e042535a6b552	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
16	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	1
17	0xb3c60348a8f8ed8b260fd1966c9f2b740e6caedf	1
18	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	1
19	0xbc9016c379fb218b95fe3730d5f49f3149e86cab	1
20	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	1
21	0xc366336dc7cf8131d4e538bc0205e603014743f0	1
22	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	1
24	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	1
25	0xe72d262158f402faf553179b2b4aff23dfad6d4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc366336dc7cf8131d4e538bc0205e603014743f0	3
2	0x9fb562bae60e9852c3a0e12772a34f1c13cd5c1d	3
3	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
4	0x66075e400b587155c219dc8de68670132839d7b4	1
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
6	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	1
7	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x8b736122496bb9d29c3807fd934e042535a6b552	1
9	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
10	0x9ab7a7d98c15690727daf85fef94c929bae75e4b	1
11	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
12	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	1
13	0xbc9016c379fb218b95fe3730d5f49f3149e86cab	1
14	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	1
15	0x08ad72b16d56a5a9f2189afb972dbdfe72920cac	1
16	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
17	0x122c12fcab68cb8cd96615c636ac44999ba90f2b SFI Delete label? Uniswap Delete label?	1
18	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1