0x2ef6b949765ea4c8aedd35c0702aa73abb1a2126

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72e4ccee48fb8fef18d99af2965ce6d06d55c8ba	9
2	0x48fa1ebda1af925898c826c566f5bb015e125ead	6
3	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	5
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
5	0x7c06736e41236fecd681dd3353aa77ecd19ea565 Uniswap Delete label? V3 Pool Delete label?	3
6	0xf34519485134330eb517f322e8f5419739b8aff7	3
7	0xecf6e5fe1dacb1ea107cbcd6fb1da06a289735e7	3
8	0x688547381eec7c1d3d9eba778fe275d1d7e03946 Ramses Exchange Delete label? V2 Pool Delete label?	2
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
10	0xc57e355ec9208a2df878b4e6d0446fb6266f718e	2
11	0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035 SushiSwap Delete label? V2 Pool Delete label?	2
12	0xd3cdc6775a6b3590ad6cc12ee751414fcdd1d2a1 SushiSwap Delete label? V2 Pool Delete label?	2
13	0x0632742c132413cd47438691d8064ff9214ac216	2
14	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
15	0x552ace6bc7347a3d88bbbdec4da831e621f66bd5	2
16	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	2
17	0xaaa343032aa79ee9a6897dab03bef967c3289a06	2
18	0x0fcbe408786e03a027977af8b25f4224d64ba793	2
19	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	2
20	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0xf085ae22664a1adc7058bb0d54c5a5d76c5a9eee	1
23	0xeca2c9d3881df18fb129582b65b82d67edd21d19 SushiSwap Delete label? V2 Pool Delete label?	1
24	0x079e6cdfd229694c14165d13b6ca9a86aba099a3	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x338f4d8e982de9518d84a40ced1dd845862a727e	4
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
3	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	2
4	0xf34519485134330eb517f322e8f5419739b8aff7	2
5	0x1e50482e9185d9dac418768d14b2f2ac2b4daf39 Ramses Exchange Delete label? Volatile rAMM - WETH/RAM (VRAMM-WETH/RAM) Delete label?	2
6	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x96c38c6f2db2e5a952f98e3ae4c092d94751b5f3	2
9	0xa1366ec5389ca03600851af15f20fd4bce5fb478	2
10	0xaaa343032aa79ee9a6897dab03bef967c3289a06	2
11	0xb45da80c86ef57b1df8a3a1d35e34c8bb9bd367b	2
12	0xb57ab8767cae33be61ff15167134861865f7d22c Timelock Delete label?	2
13	0xe5152a9d1acb175cdeb8737e7ea8d268bd36ccae	2
14	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
15	0x96ea8a925d8c4b65b7a6c08923dd8ad089473394	1
16	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x079e6cdfd229694c14165d13b6ca9a86aba099a3	1
18	0x0632742c132413cd47438691d8064ff9214ac216	1
19	0x422b5a91b5cdef61d3400671ccdd5be22c7ce655	1
20	0x458a2df1a5c74c5dc9ed6e01dd1178e6d353243b Gemstone (GEM) Delete label?	1
21	0x461b90741177e8a158d39a0ccabeb8b00d50a1ca Uniswap Delete label? V3 Pool Delete label?	1
22	0x5dcf474814515b58ca0ca5e80bbb00d18c5b5cf8 SushiSwap Delete label? V2 Pool Delete label?	1
23	0xf085ae22664a1adc7058bb0d54c5a5d76c5a9eee	1
24	0x7c06736e41236fecd681dd3353aa77ecd19ea565 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	1