0x2f3ee47088ba82c1230088f382e68f6a7a5f9c92

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	23
2	0x0000f3342f61545997c02676a67e68917d810000	7
3	0x000057fc4babd47bba5b66515ce0373680b50000	6
4	0x4bd3ebe8ee6195a7bf49df1298aa87cefc2f50fc	6
5	0x28dbb1a5d6c69fca7f507fcf555d1189519b50e7 "DaveBTC" on OpenSea Delete label?	5
6	0x1e0f3ce8239723b8520daf79c921391eb20a05b8	5
7	0x877483ba2ff3fd6c2ff708ca138b90230371ce07	4
8	0x000012e3c4039ec46b89309d2117654ef7c20000	4
9	0x0d4c74c2c80c7d1af1b0f7488d09dab8ca82d1e1	4
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
12	0xc56cc9f26c0305f2a6ee58a2e12cd51b54d23aab	3
13	0xcec6e3df48f9dec7584fff9e430ecae43460c047	3
14	0x9331f6b7c4c28bf758b6d15d4c6e51cbf1ebd098	3
15	0x35768a1351a319aaac601c227d8d301773f9213b	3
16	0xad09504bff6001b445ecd544ba6c9ad5837fd7e0	3
17	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
18	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
19	0x3b2fabb993c333f8fc62b6b3b3be598c64608a56	2
20	0x47aebb5bfcc8eb97acd714b3502925041f2898b5	2
21	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	2
22	0x06d48308ed3304e2744cca36fb14f684095f2dd8	2
23	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	2
24	0x155c2360b01a360776b72ce56dcbfb09417edd89	2
25	0x0000ed3230b25edba68e544889ab27326fa80000	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	12
2	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	6
3	0x48da0964499232832c8c0cd0b0583489ad5b1406	3
4	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xeec6306869144a348b2245ba58aac89070c746e0	2
6	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	2
7	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	1
9	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	1
11	0x187a4f1e93c2dabeb1fe5e6171078c6736cfcd11	1
12	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	1
15	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
16	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
18	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
19	0x45a154971ba574587e837585ff6fd2520be73339 Uniswap Delete label? V3 Pool Delete label?	1
20	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1
23	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
24	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1