0x2eda40bd68e640e353b8af0c6efb308e29710120

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0xbc1d7f61360b5636d9f263d2fbbc5f7ec5809375	3
3	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	3
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
7	0xed484166824f37e16bacce8b3c1478ee4bf1293f	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x14d9ab90103fcf92754246cf1b5427ef4629d985	2
11	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xbfa558bb74658486719dd0ee923b66214f2b0f75	1
13	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	1
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
17	0x3cd751e6b0078be393132286c442345e5dc49699	1
18	0x4738250d8766d45dc20e42a086e616e3f573657f	1
19	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
20	0x72b1410df9d22d5a3416066663fcc36b460c579a	1
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x94385268a526349ac18edf41c01878774133c164	1
24	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f2cc176682ae746365ee5617379de69eded7f65	2
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0xd132e6e0bc093f4a37c9f6b68d1821f8f5252521	2
4	0x16b13d86fd10402b66b6ed7d438552da0ffbdd4f	2
5	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
7	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
8	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
9	0xed484166824f37e16bacce8b3c1478ee4bf1293f	1
10	0x16b58b2d1a35c82cf64b3d46a7d16e219afbdd4f	1
11	0x16b9d475c5fa0c16a61e5135de4c9428689bdd4f	1
12	0x3edb56f91b1a6a042a5b1512a63675950c0d394b	1