0x2fc484c3619bfc64067d9f8cd910e5c34b88e78e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3988513793bce39f0167064a9f7fc3617faf35ab	20
2	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	7
3	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	5
4	0xd0981cd7342cfca4515e8ca55496660a56ee396e	4
5	0x3b96f88b2b9eb87964b852874d41b633e0f1f68f	3
6	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	2
7	0x6de855fead4c2d5ba1491553ab79c8a3901fb40f High Transacting Delete label?	2
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
9	0xac2cce2072ec2f4173b64ec9e38a6f43f03c44b9	2
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
11	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	2
12	0xdd50676f81f607fd8ba7ed3187ddf172db174cd3	2
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0x0d4952a1084ea66fd318ff0a945a3f35501a8dcb	1
15	0x2c041348aea957b7628e7f74c067fb4de9eacc0f	1
16	0x2c045b397c2708ac138698b6bc21dff01744cc0f	1
17	0x4017ebd0255c5199255d96e3cbc8b754fe205c8d	1
18	0x79cf47ab97f96166be3ccefc8ce5e406b6f1cc01	1
19	0x79cfa2a1ba2cc8fd3506ad5cb5e366ce88a7cc01	1
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
21	0xac2c235772149cb79e9189a9549f96272e2344b9	1
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
23	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3988513793bce39f0167064a9f7fc3617faf35ab	34
2	0x2ed1bd7f66e47113672f3870308b5e867c5bb743	18
3	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	11
4	0xac2c0e2d1b5e11827e32534a378142db84b944b9	8
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
6	0x2c044fcec076492d107a13d65813a01f8912cc0f	5
7	0x2c045b397c2708ac138698b6bc21dff01744cc0f	5
8	0x2c0490fb5123188c616bcd022f626e6e7eb1cc0f	2
9	0x79cfe3b9a72756add47ec597fdf812882ff9cc01	2
10	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	2
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
13	0xac2c235772149cb79e9189a9549f96272e2344b9	1
14	0xac2c4e7ee554fb5eb2e618494ff331fb56dc44b9	1
15	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	1
16	0x401706a5a2113a72cfa0799cb52ae042d5305c8d	1
17	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	1
18	0x0d4952a1084ea66fd318ff0a945a3f35501a8dcb	1
19	0x0d49fee47f217bb9a6c6c738147cdf06e9cc8dcb	1
20	0x1f2fcf1d036b375b384012e61d3aa33f8c256bbe	1
21	0x0000000000489d89d2b233d3375c045dfd05745f	1
22	0x4017d30d47674ff366381692400a7023393c5c8d	1
23	0x79cf38f822b035c66d0dc9166dee140bcdfbcc01	1
24	0x79cfa2a1ba2cc8fd3506ad5cb5e366ce88a7cc01	1
25	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	1