0x2f2e643fc692d14905f1a0d8d72e8a90bef74fb9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
3	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x69a0fb6aa29027644196b58dcd002260d1ee1674	2
6	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
9	0x4e0f19d310c31be732bae1a53b465087fdbdeab8 UniswapV3Pool Delete label?	2
10	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	2
11	0x69a0080fd755e69dd5edaa29d9c1ffd73b411674	2
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	2
15	0x9e088b1c3fd591cbe2ae9e1ef240482a1eb7dc64	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
18	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
20	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
21	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
23	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
24	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
25	0x84ce89b4f6f67e523a81a82f9f2f14d84b726f6b CL Pool Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x681cd7a337e138f2414c0d65b32c7ef9507d04ea BingX Deposit Delete label?	17
2	0x69a0080fd755e69dd5edaa29d9c1ffd73b411674	6
3	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	5
4	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
6	0x69a0f343244417101f7b5101427486d03da51674	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x69a07327e8cafff6879fbc848e2fe938a3f41674	4
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
10	0xa8bd77769c875f8490e4b49f4c02a1dd83d21a18 Bridge Delete label? Orbiter Finance Delete label?	3
11	0x69a06231a08181a27cc1f9a4519c018285d91674	3
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
13	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
14	0x9e088b1c3fd591cbe2ae9e1ef240482a1eb7dc64	2
15	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	2
16	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	2
17	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	2
18	0x4e0f19d310c31be732bae1a53b465087fdbdeab8 UniswapV3Pool Delete label?	2
19	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
20	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
21	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	2
22	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	2
23	0x9e08a3040fdc0c52138b2c85ea7168167d7edc64	2
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
25	0x13cf8829d2eaf6a70a33c6b9bb67b6c2f5d135be MEV Bot Delete label?	1