0x2f49e77b53361488df10e9c196c9ae24b5b9c7ca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
2	0x2b930761f11dd3afc29e5c40bef8bb9bf12ab61e "DigitalEnzymes" on OpenSea Delete label?	19
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
4	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	9
5	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	5
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
7	0x0d1a597598918419b0de2b9e63a3e3d24dafc415	5
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
9	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
12	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	2
13	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
15	0x841bb1966c1d1b80634111691471c667e4c2bfe4	2
16	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	2
17	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xe0570ec385217e3b162935967363105f26a8ef60	1
19	0xe6949137b24ad50cce2cf6b124b3b874449a41fa	1
20	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	1
21	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x2646cbb689bce70dd7d8e041ea35b1879412059c	1
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a7e5f7cb4afe6cf76d325c00c602dc051826101	36
2	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	19
3	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	11
4	0x2b930761f11dd3afc29e5c40bef8bb9bf12ab61e "DigitalEnzymes" on OpenSea Delete label?	10
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	8
6	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	6
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	5
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
10	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	4
11	0xc56ec315db551315ed9857019fdb4c639ed9fd8c	4
12	0xf5c80c305803280b587f8cabbccdc4d9bf522abd	2
13	0x2b930763fc788f4bcd3277598fd5f272fe2ab61e	1
14	0x2b9b9a9a5ff3edb40ac6753268f37fab459ab61e	1
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x58c9cd099ae01a5e80bfd6fffe25ec6745b6d236	1
18	0x5eea27c72270c497d236df9b3d0814622564a709	1
19	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
20	0x0ca3b3e53d131a7f84ab05fb0a53f45e5f4bccf0	1
21	0x08be6d3ef3d4a4f4fccf3b4c2d5bcc24da8543af	1
22	0x77295a06440b829c004549ba85c4d2add3b49463	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	1
25	0xc40ea6afec2bfaa46ded78b3996837252e295795	1