0x2f679f848622da6f39f9ad807c7786618d283c79

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6789053ecd92fa29dbd3dd8ee553350192035f4	15
2	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0x335c832fec0470ddaab0cc8e07e8e1a1f2a77727	6
4	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	5
5	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xe761a5e025afb6620b85c429acb9d1e9a061bb2a	3
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x8cb2b2ad5ef8e644f995a8427e11751146493f9e	3
9	0xdfb9156bd5160f7bb389f0dcace31ebcc35db3db	3
10	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
11	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	3
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
14	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x389b8bd4fac72ff9aa5fd888a4b3283ac4c14b28 strongviking66.eth Delete label?	2
16	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xcaaaeed1125752d2b93d6f54c956a0af9f6fc7a1	2
18	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x973fe58c8253782234dc35a47e18fd1452fde26c 1o2o3o4.eth Delete label?	2
20	0xb7be95e346fc5fddee6510f4feffd29e29589d4e	2
21	0x6b671a21bc94180380425c246f2f30b540bc3890 "creffie" on OpenSea Delete label?	2
22	0x29c855a52b42c07d181d2d45b5d760c2c0984429	1
23	0x275aa92afc1a8bc6e15db51011fb240761bc0f86	1
24	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	1
25	0x404911b420e5fe653b9f4f25c01019290b719942	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
2	0x8cb2b2ad5ef8e644f995a8427e11751146493f9e	6
3	0x335c832fec0470ddaab0cc8e07e8e1a1f2a77727	5
4	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xf6789053ecd92fa29dbd3dd8ee553350192035f4	5
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
7	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	4
8	0xdfb9156bd5160f7bb389f0dcace31ebcc35db3db	3
9	0x7da44cfc206f8cf4c6a619f5c7177fa2072c295c	3
10	0x119be6eefdc34b2652d7f058724423d290d05252	2
11	0xcd5cc7a6094c78b2a6244cedad832f4411fd61d4	2
12	0xf44480df32225897cc124ee9ad9ca835ed3f82e6	2
13	0xb70acee9c72a76dfb6184f642ced7df8875b6444	2
14	0xcaaaeed1125752d2b93d6f54c956a0af9f6fc7a1	2
15	0x8e4d6f64ae10e74077f5dda85371713c3af3ec0d "Bakoolia" on OpenSea Delete label?	2
16	0xb7be95e346fc5fddee6510f4feffd29e29589d4e	2
17	0x69b4294d7ed35c1c7577b437797c35db9bcc5d1c	2
18	0x0df5f981e71360cb3867db3d0e25cabed3d3c5ae "Blocktrader" on OpenSea Delete label?	2
19	0x322303985de8b76447909626a009c521822a1694	2
20	0x3889a2dac7cb635503832bb1b415c41c77473917	2
21	0xb5feefb43c6f311e6852b68b1890817c2009301f	2
22	0x3070548fdce46104087591d57f9ff8045c949923	1
23	0x2cf30fcd918ca698a0a316584d8733b7874ea465 hylix.eth Delete label?	1
24	0x14978bff9e6f1fc0320c477f420adb3d97f4891a	1
25	0x275aa92afc1a8bc6e15db51011fb240761bc0f86	1