0x2ee6c1e422b54918043a28f94e5e64e3a19197ff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x700ba21ff04a8ca6a81a5aabff79734e8572bea8	238
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	82
3	0x700ba2135b36824f1d8405cf2da5899f8572bea8	57
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	20
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
7	0x8b566b9f81438bc67c65b5cd399011650173ee2b	12
8	0x9a57521aa0a53f64e90018f28621d1f79547852c	11
9	0x666438854e3e3adf73bff37cc83ab2eae6ccb5fd	11
10	0x8b56da21ed3276e4251c93e3126ff40cb308ee2b	10
11	0xfa8c996e158b80d77fbd0082bb437556a65b96e0 Gem Join 5 Delete label? GemJoin5 Delete label? Sky (MakerDAO) Delete label?	10
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
14	0x7302f7f9771a555261cfe20f43eabc0f4904678c	8
15	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?	8
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
17	0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	7
18	0x5499710e7176836f9712d6465a9547c2d150b041	7
19	0x11064a42005071a58724ea8ca62fc2a452058942	7
20	0x11068e3a822cc747f77162b95e738f7c6b0f8942	7
21	0x6664de4a69495ccb5678cbb757815802e61cb5fd	7
22	0x7dac99967bc66bc1998847dc86b37faca362143c	6
23	0x321d54a7dab81e5b6b6ef13601dd5b1c73292693	6
24	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	6
25	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x700ba21ff04a8ca6a81a5aabff79734e8572bea8	139
2	0x8e2f95c13f3bca77e56ca960ca1ec07a32360f1d	91
3	0x700ba2135b36824f1d8405cf2da5899f8572bea8	85
4	0x1106251d5b9ddb131a36ab7b6c5f4aaf7a808942	39
5	0x110d6a88261c5f7783052cc7441ab3c4cb788942	37
6	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	34
7	0x8b5b1c194afe20d31be2b68cb3f9ba91e37cee2b	30
8	0x8b56da21ed3276e4251c93e3126ff40cb308ee2b	22
9	0x8b56a462d5b3bee42096e1be1d5d0ee5007cee2b Bybit Deposit Delete label?	21
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	20
11	0x730f1d8693e9d0d7d27effe24ced8613355a678c	19
12	0x8e2f95c0299bcf6d225d7cd37d25524a32360f1d	19
13	0x666ea6030585c2bd599236ec1a3d601b9a92b5fd	18
14	0x700b3ffbc7a81ef09af88816f7e8f5747bccbea8	17
15	0x691cdfb0f3e868a260fcba1f4b4975feba9bb56d	15
16	0x6664de4a69495ccb5678cbb757815802e61cb5fd	15
17	0x6664822c71e51289d118971386de9e5a9fadb5fd	14
18	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	13
19	0x8b56169d55b00868818fdd3333ebcaaa4eaeee2b	13
20	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	12
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
22	0xea9ca7ffa4c8fbb642923205aec329204054a1df	11
23	0x8b56ac4d60fe72f28bc1c739a900d4d323d4ee2b	11
24	0x666438854e3e3adf73bff37cc83ab2eae6ccb5fd	10
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10