0x2fac062b45d62ddd90c5abd01e13f536cd699d87

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7eb4ec17e8029af0ca524aa003c0cc7674204c60	103
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	61
3	0xc86eb7b85807020b4548ee05b54bfc956eebbfcd Algebra Pool Delete label? Camelot Delete label?	26
4	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	16
5	0x562d29b54d2c57f8620c920415c4dceadd6de2d2 Ramses Exchange Delete label? V2 Pool Delete label?	10
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	9
7	0x1c8875b6a9df43256b244a7ba4790f6a7185d8c9	9
8	0x7eb4f69466e6674ab6dd18afa0a17996ec2b4c60	6
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
10	0xeb81787477b4f29b1989538589e9d11b9043ab59 Dex Router (OKX) Delete label?	4
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
14	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
17	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	1
19	0x3c2bf5c0be7be4919fae1330b748e89f165259d7 PancakeSwap Delete label? V3 Pool Delete label?	1
20	0xb959e3dac4d114b1479b80a49e9fdee43ddf71e9	1
21	0x2977b0b54a76c2b56d32cef19f8ea83cc766cfd9 LP-USDC Delete label? Wombat Exchange Delete label?	1
22	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
23	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
24	0x7cfb3a17d3b37b10b91abbafeeda4ca86992343a	1
25	0x941f4ac07d2526258fc9a07a6c9a23715968b419 Algebra Pool Delete label? Zyberswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7eb4ec17e8029af0ca524aa003c0cc7674204c60	102
2	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	66
3	0x7eb4f3a490500e49c94118783f32829345f74c60	54
4	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	15
5	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	14
6	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	13
7	0x1c8875b6a9df43256b244a7ba4790f6a7185d8c9	10
8	0x7eb42142ff419806125ddc258e390c798c2b4c60	8
9	0x2e50e3e18c19c7d80b81888a961a13aee49b962e DODO Delete label? GSP Delete label?	7
10	0x2fa31d2ac017869998f9574bac76094a8110cf7c Dex Router (OKX) Delete label?	5
11	0xeb81787477b4f29b1989538589e9d11b9043ab59 Dex Router (OKX) Delete label?	5
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
13	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	4
14	0xd2596c827b225547e7b06bc33718130a326aacc4	2
15	0xfb719654604f44df1d5cbfea736095444d5f6c88	2
16	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	2
17	0x663b1d43c27e41e5e512bf59010133997d1cd304 Uniswap Delete label? V3 Pool Delete label?	2
18	0x7cfb3a17d3b37b10b91abbafeeda4ca86992343a	2
19	0x7eb4aa0c405f462e0c88bc527a5b6cd29dd24c60	2
20	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
22	0xfd3c5eb7be94a5bcbde477528f036d8dabfa46b9	1
23	0xb0cb12d5783617728b2dc79b8a75f99c1fcbe618	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1