0x2f4462279328f6d0085d87f74f336d0f7d722242

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	12
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x2bf73a478cc6a7ba4e6758a3a52abdc8cdba735e	1
5	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	1
6	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
7	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
8	0x7188e0730eebba3bd99a3b208316585ca147c181	1
9	0x86e367465e2b7e8d26f4611d998bcbbe28e89679	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
14	0x1db681925786441ba82adefac7bf492089665ca0	1
15	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
17	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	19
2	0x94c5e599287c881d211557c90cdf937dfdd742e9	5
3	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xeda174818b4ef8e3749b5e5235141fe370f4821b	3
5	0x94c5e59a9764ae2532916813a5ce8152fdd742e9	3
6	0xa9e8b77bdf7aefe17cbad4d9da0f4a72e41bf8bc	3
7	0x7188e0730eebba3bd99a3b208316585ca147c181	1
8	0x7188f7b4a4c385581e94bd9bb23f19b067e9c181	1
9	0x75b39825438dd52b479150561821fcdd24d5a09e	1
10	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
11	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	1
12	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
13	0x86e367465e2b7e8d26f4611d998bcbbe28e89679	1
14	0x8bd4e5d82e649bcd71dce424b2123af5ebf82499	1
15	0x8bdeacc5e72a4b5c98b345948aba0ba353f52499	1
16	0x8bdeb0e5ecceab10ab2fdb425b042601c29b2499	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
18	0xe9e60e26927a4ecbd27681459f293285ce0ce39c	1
19	0x94cc3810050782fbd677d8f9e0e89b783ebe42e9	1
20	0x9846e75bc84ea91bd8a9b415fa965de88dc39f9e	1
21	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	1
22	0xa9e8d2152ddaff6efca14663d3cfd65096adf8bc	1
23	0xbd60fa46c43020d0653ce7710fbf57d5bf874883	1
24	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1