0x2f4c3f8a24a689ea0bcc4fde040cb67fc71e1794

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	6
2	0x6ebc224c96cf3311860d30573784a617c90df79d	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	3
5	0x42839ace1eb6ec37fbc49a1c1019c4a27c6d423d	3
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
7	0x4ada2194144769d6907a800be09ec31c7c16dad1	3
8	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
9	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	2
10	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xb6a31369fd57d4fdcc379e7aa1138674c608f781	2
13	0x40ebc1ac8d4fedd2e144b75fe9c0420be82750c6 Coinbase Delete label? Hot Wallet Delete label?	1
14	0x3cd751e6b0078be393132286c442345e5dc49699	1
15	0x398f4badad1b8a43e1aff0d8d989d869e088658e	1
16	0x777e8dc46bd99fb61d96316c3f596b6aa9325e77	1
17	0x3205ec0b5f26650b5f912538341594fb99475001	1
18	0x0e46744fccdd700c9d8523d62c97417956b46980	1
19	0x6bd3268b32f1d34f5c55be603c3a6e99eeda7856	1
20	0x29838dd86ba0a0652bf968dbceba10cd9cf5fca4	1
21	0x587b05ea9fc3da77637e743f335fe53489c382c4	1
22	0x274498bce7e321dd8b1a7b7b3584fa01416c4041	1
23	0x155a8f60f96c11ae3531c3d965291dff303d72e4	1
24	0x79b2a2971cc563987a0b181e98f586cc0ee6c48d	1
25	0x4d9cb5062d2ec1bc7a7ed4c5c78f63a6ab7a0f8b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	3
2	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2
3	0x3a9fb23acf2d6f87111ac517544d95039dc97fa3	2
4	0x46be3244c8e8331c3ad56eca8da23c6e0bf686fd Uniswap Delete label? V3 Pool Delete label?	1
5	0x48938f78662b9c9a295d6afb7646eac7f19fe7c0	1
6	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x678f431da2abb9b5726bbf5ccdbaeebb60da9813 Aerodrome Finance Delete label? CLPool Delete label?	1
8	0x6bd3268b32f1d34f5c55be603c3a6e99eeda7856	1
9	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xb4095c89746b824a5d54b8877dd23ea66e757548 Uniswap Delete label? V3 Pool Delete label?	1
13	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd0e215cec09de67c5de4ed5e551104cbd95a33a1	1
15	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
16	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	1
18	0x269a70a223f215f31acd4d91f52a3ef99113475e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x3a9f262e90071369efb62b9c3d31bc67dbd67fa3	1