0x2f5a7296096ca92d74d2af81c60ca50a122c28dd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3083f888a3b9fd334dbe230c9aee5555da754f04	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	10
4	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	10
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	6
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x250842473bf2f9db8e6c7df0995c3aa2ae1c8585	6
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
13	0xdd005650ac6805457f4fa6ee1816813ce815e914	5
14	0xf898301c2807e99abaa39396a696d1202122d23e	4
15	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x55d88da1d9debd29a2def2949c9ac5c9011ea0b1	3
18	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0x353a70db3888e957ad2e7444a08a2c9c08a5db47	3
22	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0x3083f888a3b9fd334dbe230c9aee5555da754f04	12
4	0xfdae129ecc2c27d166a3131098bc05d143fa258e	12
5	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	10
6	0x250842473bf2f9db8e6c7df0995c3aa2ae1c8585	8
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x273a5cf7b9ea9a2dfe4f45726d706c81ed0873aa	7
9	0x7f7b55851c2204496dda44b272ce5e52ab065f06	7
10	0xd50b5902b24d0a87699b64fc25e8c612f18c0e87	7
11	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	6
12	0xc4552ee7a744519d0e0f8c60498ddc03a9e9615b	6
13	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	6
14	0x78f3420580b10cce39f440b0c0a0a275f61f678e	5
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
16	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
17	0xdd005650ac6805457f4fa6ee1816813ce815e914	4
18	0x0f641efbeff4be14762a276d4d3744ce40526653	3
19	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
23	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	3
25	0xa626625bfe6dc7d463594000e09657d8f21952a4	2