0x2f161912dee9a0a456d19449a247b8823c5f19d1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	116
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	43
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	42
4	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?	27
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
6	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	24
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	21
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	15
10	0x19af9a5aa43e53b9095fc73211d0648c69aa7830	11
11	0xc4a385c658df2cfc12fe5f8800a71f56848c875f	9
12	0x19af8e735bfe85ef6d95e600a0dd682b1cce7830	8
13	0xaaadce3c1ae95d53e24e491058aada76710c356f	8
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
17	0xaaad04196f3d649676afef044d428ecdb7f2356f	5
18	0x5643185969f651c6333d0e8098cd8ef61e351a4f	4
19	0xac06165bbfc1f51db83d9d851b0ec49bb019c9b9	3
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
21	0x19af677e0deb2d80c905b41619a99f1dab007830	2
22	0xc4a3e53fc84bae5d1b1bc81584583f452801875f	2
23	0xac06b6504808624e656cda2ea955f4d4f204c9b9	2
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	179
2	0x19ae32f7b0269ecd6956433874c869278aa07830	124
3	0xc4af9159e5f3c9f6c3efe6a6186b14e714dc875f	110
4	0x5648288b8347edc4c2be3f92993e3d7e47a31a4f	93
5	0xac0a9e27acdf92e66afca817885f8d614299c9b9	84
6	0xaaad47c2ffa7efab0f3bba7edbd9a10b67e0056f	80
7	0xaaadce3c1ae95d53e24e491058aada76710c356f	73
8	0xc4a3f9f296579849c040e9e21a6a931882dc875f	63
9	0xaaad6545a2ed30fdd464d9bc24e8d04fa788356f	57
10	0x19af9a5aa43e53b9095fc73211d0648c69aa7830	52
11	0xc4a385c658df2cfc12fe5f8800a71f56848c875f	48
12	0xaaad04196f3d649676afef044d428ecdb7f2356f	42
13	0xc4a33c76a49892506c5d9bd286a8a5dc2ad5875f	39
14	0xaaae01b3ab7c54340d3d43a8f5e2384e52f2356f	35
15	0x19af677e0deb2d80c905b41619a99f1dab007830	26
16	0xaaad8599b3fa541fd749e46b173525135d32356f	21
17	0xaaad034741ae6f413c74cdd1c3c50b3cef12156f	21
18	0x19af934d42399663cf226fffea532ed773a07830	18
19	0xac06b7815d52e02bc0c6c464ff9a0a917199c9b9	16
20	0xaaac94c844ff29da259fa3894df5b60f0788356f	12
21	0x5643e0a552998a8ebc88ac4c0a9b95be90a31a4f	12
22	0x19af8e735bfe85ef6d95e600a0dd682b1cce7830	12
23	0xac06165bbfc1f51db83d9d851b0ec49bb019c9b9	11
24	0xc4a3e53fc84bae5d1b1bc81584583f452801875f	10
25	0x19af73328cc64b8b0f51f818bc32126a4f677830	9