0x2f1a03a0992c7034b2463059f4a2fa330d0ca2f7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	15
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
4	0x41a121d28da8f0831d3c8347220c60f5a03bc9d4	7
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	5
8	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	4
9	0x7d8609f8da70ff9027e9bc5229af4f6727662707	3
10	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?	3
11	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
13	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	2
16	0x2ea8f4cbacf17e9f820f0a7ecf46d50829ea04eb	2
17	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	2
18	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?	1
19	0xa10518ccdac1a6f1c7ab3ffa75cc1c4eae8c623a MultiFarmingPod Delete label?	1
20	0xb0061982ce4e2225f2d59c2b821e3bf76026bea9 1inch Delete label? MultiFarmingPod Delete label?	1
21	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
22	0xeb19adeeb68bb5221b94cc68b1613592f23592d4	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x036add9c41c90da1f8f41ae1e57b1f465e3ca06c	1
25	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	16
2	0xff59b4b3d52728f78020414c720164a17c08f499	10
3	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	10
4	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	9
5	0x7d8609f8da70ff9027e9bc5229af4f6727662707	7
6	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	5
7	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x13b320ac9dbbfec5848136a13db83b015ef15a46	3
9	0x0241091b76b77efbdba1a99442ca0d60cd881a25	3
10	0x13bac67a5119e8cc006d7ec8f2f42666adf15a46	3
11	0x13baa6d56b1392e900f63b657f4814d4961d5a46	3
12	0x41a121d28da8f0831d3c8347220c60f5a03bc9d4	3
13	0x6345a9f7e7069d478fff3595f1522f28d8405151	3
14	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	3
15	0x38d8d03dfa9554d2232d4249eb23c48c23a24fa4	2
16	0x68a34332983f4bf866768dd6d6e638b02ef5e1f0 Venus WETH (Core) (VWETH_CORE) Delete label?	2
17	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	2
18	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
19	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	2
20	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	2
21	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	2
22	0xe255d4d1097b84b0e524c3cd38a6d6e6bb2986a7 @nyantonio_eth Delete label? nyantonio.eth Delete label?	2
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
24	0x6943e03ece33acc7793630ce1a2dba86a6a92ec2	1
25	0x210c854d8f430c30dd7c92545aca8fa7dc0e3e94	1