0x2f2ad3e2c160d3de9503bb63b864ee8358cc5050

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	98
2	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	19
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
5	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?	15
6	0x5f6fd9d880be6e209d5ee7a5517dfb40b8a9d81b aituo.eth Delete label?	12
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
10	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	8
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
13	0xde6e1f680c4816446c8d515989e2358636a38b04	6
14	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	6
15	0x5e87d7e75b272fb7150b4d1a05afb6bd71474950 USDTOFTAdapter Delete label?	6
16	0x1c2ad915cd67284cdbc04507b11980797cf51b22	6
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
18	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
19	0x9396c03451b40a0bfdf3dfd18d827c43932ef4c6	5
20	0xf090eb4c2b63e7b26e8bb09e6fc0cc3a7586263b	5
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
22	0x1f7aa7104db822987e1f44a66df709a8c4fb301a	5
23	0x8ffd3e88b2c1fd2973788585661b2468fe8fe23c	5
24	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	5
25	0x2cced4ffa804adbe1269cdfc22d7904471abde63	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ccc2fa6cc024076631eb7c1c850eec021e7a325	93
2	0x27aed4b4680275dc95b090c1b7f6b98b07ebaa4c	24
3	0x5d3e7d170d3d769be249cc41f16bd1482eb87d72	22
4	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	19
5	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	17
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	15
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
8	0x6ccc3b79963c8a72620b1405cf20695654e0a325	13
9	0x5f6fd9d880be6e209d5ee7a5517dfb40b8a9d81b aituo.eth Delete label?	12
10	0x37332810fbb814d6005d43c8f2ea8ef5f7650233	10
11	0x8ffd3e88b2c1fd2973788585661b2468fe8fe23c	10
12	0x79162358ab01ce7748b4be989884e4a9b7ebaa4c	10
13	0x5f6f50f40c6802a45f12499d905a32fccbc8d81b	9
14	0x5d3a9a89d965fb2b8e649b8df41c0d9e99b87d72 Bybit Deposit Delete label?	9
15	0x6cccff0b6fe30ae6e1ef6489f64148d35de5a325	8
16	0x750d30a8259e63ed72a075f5b6630f08ce7996d0	8
17	0x6cc9202df3c71c66ffd3d145d6a245b0d3e7a325	8
18	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	8
19	0xa7566f592c7d146cd45c0ca990a4b72bdcd72f9a	6
20	0x1c2ad915cd67284cdbc04507b11980797cf51b22	6
21	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
22	0x2c23276107b45e64c8c59482f4a24f4f2e568ea6	6
23	0x8ffef709e435ebe24bf24be793ecbbdc1c8fe23c	6
24	0xd011234f584d278c716dc306015d6dc7ffa4c539	6
25	0xed8593869cd72c20ebce66c464aa2c19d5263801	6