0x2f9b1bedcbf3f2e060806b96d519f6261e6fce13

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	26
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	22
3	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	16
4	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	16
5	0xb82896c4f251ed65186b416dbdb6f6192dfaf926 emiridbest.eth Delete label?	14
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	13
7	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	6
8	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	5
9	0x470787a48c0325d7ccefd6207fa32128c6d4f1ef Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
10	0xa7e8de2847b0e26d6531a5d316fdb086b7779cc8	3
11	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	3
12	0xb8c198e8f563096c9df0067e7e64a4da8c129d5a	2
13	0x210e0e93b8ae996dea835e1494ef6025613e453d	2
14	0x44a4a11205da290a00fbea0ea0381aa068a95129	2
15	0x53775dbb9aeacd7fa7dc86dbf32c1e1c2bf078a0	2
16	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0x89563f2535ad834833c0d84cf81ee335867b8e34	2
19	0xdcc89c89c3705d90eebff3db911ccefa8c0b8d5f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
20	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	1
21	0xeb1f1098568563944b43abecf2b7041caf396e67	1
22	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
23	0x4d4cc2e0c5cbc9737a0dec28d7c2510e2bef5a09	1
24	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
25	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x146d32c207949f98e5dcd3162023fc1fe10d4378	62
2	0x14995316889d5865be5ca793face0220c6147e91 SwapHandler Delete label?	37
3	0xcb9480d542004745831c20e9bf9927d2ea5a06f4 Binance Deposit Delete label?	25
4	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	22
5	0x28ef6b53e57deae4dba3ac310b08cca6c261b4d2	21
6	0xcd437749e43a154c07f3553504c68fbfd56b8778 FeeHandlerProxy Delete label?	16
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	12
8	0xb82896c4f251ed65186b416dbdb6f6192dfaf926 emiridbest.eth Delete label?	10
9	0x28ef67fcd44d74320cd72d4f4868d4ab1b53b4d2	8
10	0x815d7237467ccc46adb0453cfa6f43c9c2dcf450	6
11	0xc5675733815d525abd90faf3edb19b0a9087d411	6
12	0x4200000000000000000000000000000000000011 BVM Sequencer Fee Vault Delete label? Mantle Delete label? Proxy Delete label?	6
13	0x28ef4028c1d84c1c8a90880abcfeccc27e70b4d2	5
14	0xb8c198e8f563096c9df0067e7e64a4da8c129d5a	5
15	0xd533ca259b330c7a88f74e000a3faea2d63b7972 GovernanceProxy Delete label?	4
16	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4
17	0x89563f2535ad834833c0d84cf81ee335867b8e34	3
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
19	0xcb945448e9dc8afd8b0084a36ad2c195785506f4	2
20	0x503ae8e26403bd8d41c21f73e75a3c118d2c0743	2
21	0x44a4a11205da290a00fbea0ea0381aa068a95129	2
22	0xb8c1c53c9bad29389581023a410ff716ebac9d5a	2
23	0xd8b63889738049c0e71b21ebdf0a84dcc3349033	1
24	0xdab4266f7e3c45a500a2af96c59793dc105bd094	1
25	0xdd88e54aecea7dbe7ef6a07c37c25dcf171a23be	1