0x2ee9c50ca964c67357931a639b5961a221a32a0b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	5
2	0x770cbfff3c47134a878d513921ac59a1fd24e514	3
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
4	0x92701d42e1504ef9fce6d66a2054218b048dda43	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
6	0x31e91a09611e1d647b992d72181aa97f32e5bb58	1
7	0x43800c438f5d639c8b865396cb83a4efa220091b	1
8	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	1
9	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
10	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
11	0x850d76bbfb3d7595e9494025a1f2139119f89ca1	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8944bb6168f290343564b3fea76396cb46e0852c	1
14	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
15	0xb4b6c826972452fb617dc87dc0b10cb2126aa512	1
16	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
17	0xc628da629c615909c961b1c69c3bcac0c3fad8a9	1
18	0xd0a4232c5349a69826dc7bf29641a4f346ea7a19	1
19	0xe50b2ceac4f60e840ae513924033e753e2366487	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0xfaae2946e846133af314d1df13684c89fa7d83dd Proxy Delete label? edgeX Delete label?	1
22	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	1
23	0xfd6fd41bea9fd489ffdf05cd8118a69bf98caa5d TransparentUpgradeableProxy Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cefbeb08fe9061f733dfa2d49818499730bd91b	5
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
3	0xd146e36934e62ae2d9736fdfbf7217f9e097fd4c	3
4	0x570ef2561ce6daeb9c683cba49c1260878126c46	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2
7	0x3a5d8cde2c7143004cec40fc653c0706920bbc83	1
8	0x54a29b96958f09417e187a67aa41451cc1361830	1
9	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x770cbfff3c47134a878d513921ac59a1fd24e514	1
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
12	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
13	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
14	0x004d74d6c2b6f37b84d903489229f4b79a6e8df8	1
15	0xfc0a4d60cabbb0748069fd6684e74310d71e215d	1
16	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
17	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
18	0x2043c22055991f17518fe50590db0804fefcd939	1
19	0x25eb3ccadc751e73bff53f1976c62e959d757d5f	1
20	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1