0x2f981b75424e34c1d9fa71373fe826b078d58f20

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a2b39f1fb4c066a8c1e6565db11bb91ce4feb17	5
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
4	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
5	0x6a756e484fea72d0e91508ca8283c521d6807477	2
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x6b355aa41c6d618db2802d74711f4c8e5d68c0ed	2
9	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
15	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
16	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
17	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
18	0xc2f56b19c8401cd79535ebd573571e68b361bbc3	1
19	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
20	0xd1ef11131dbd3be717b5068a5d4da051455cc5c5	1
21	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
22	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	1
23	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cb8158cd07f801f560831362b09cf6eab0d3929	4
2	0x5b6959b64b8389e84d750c71a2e1031cfc52ce0a	3
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0xd1ef11131dbd3be717b5068a5d4da051455cc5c5	3
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xc8cb6871694a429991873688641e7a627e8db73f	2
12	0x5da84e4dd2c6893306eaba9754f320e3574fc320	1
13	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
14	0xf1a5c681e04769a0c762518dee5b46b54db66d27	1
15	0x7cd225c5f3e95e2b31833912d394071cb3907fce	1
16	0xf7103f7c7df0b68a135413a621d16d582d8c9f98	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
21	0xbfd429c6c0ceef22c5e69a9a85d833c54fc49080	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
23	0xcae1fd1dbcdf735a80c5d679a1f1cd80b3a2b1ed	1
24	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1