0x2f554cc12f7fc113288e3d0153891973651fee59

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	119
2	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	114
3	0xb7e650f67425e6f0dc14aee1d11e5a365ddd94b0 Uniswapv3Pool Delete label?	68
4	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	55
5	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	38
6	0xce8d068708566607d6c9e4333221fa17bfaa9548	37
7	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	9
8	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	8
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
11	0x6eda206207c09e5428f281761ddc0d300851fbc8 HyperSwap V3 Delete label? Non-Fungible Token Position Manager Delete label?	5
12	0x7db294f26c753ce4fa54a1577aef7f837ea91fdc HyperswapV3Pool Delete label? Pool: Lhype/Whype Delete label?	4
13	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	4
14	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	3
15	0x01ec93c289cb003e741f621cdd4fe837243f8905	3
16	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	3
17	0x5d95cd9ae108932d25d5cefe85b9fdaeff874a6a	3
18	0x3ea1c10a0adc2b2fc2997a6b2ba5733a7c66c142	3
19	0x295891cc72a230bcb2c2bea3276ac4d470495894	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
22	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
24	0x640d66494e85574767aac83f9446083218ef06fe	2
25	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	123
2	0xb7e650f67425e6f0dc14aee1d11e5a365ddd94b0 Uniswapv3Pool Delete label?	71
3	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	60
4	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	41
5	0xce8d068708566607d6c9e4333221fa17bfaa9548	37
6	0x7db294f26c753ce4fa54a1577aef7f837ea91fdc HyperswapV3Pool Delete label? Pool: Lhype/Whype Delete label?	18
7	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	18
8	0x07ced903e6ad0278cc32bc83a3fc97112f763722	16
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
11	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	8
12	0x2ccc81a0dfa8a57480526fe39964b4d1efca68b0	3
13	0x01ec93c289cb003e741f621cdd4fe837243f8905	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	2
16	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
17	0xb6eb4de3441a470f7be516f8494c2fb1f0585ec2 tetsuwanatom.zeta Delete label?	2
18	0xc8819a6ce017139cceb5710b44be104667187a7c CurveStableSwap Delete label? USDT0/USDe Delete label?	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x70ac2feeb9ab4417591a97ad2607dd0e87bb3e33 CurveStableSwap Delete label? USH/USD₮0 Delete label?	2
22	0x7383c2454d23a1e34b35ba02674be0a41bd5aa56 ERC20 Token Delete label? Transparentupgradeableproxy Delete label? Upshift cUSDO (UPCUSDO) Delete label?	2
23	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	2
24	0xb47e737352913e2ed51879084eb6b57f09f439a1	2
25	0x37adc35f7b12582240818df04aac04ca409d5913	1