0x2ff5ad53ab16d45eee89bda54261156cc57f2fa7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6646833859c84eea7a22c6c12761fa2f5629a2a1	6
2	0x02976320ef83e1413a9307b34c463a19ab484b5e	3
3	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	3
4	0x62354498a2c376037812b8e4a6f1950694344732	3
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0xc6ed5ea207408083ed57c943feeb3793527443b5	3
7	0xcc2fd39f567040eb49d2af7de36206fd5ea19d5c	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	1
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xcc2f2395ab1a3e823c9b9a6f630d11eac7939d5c	1
17	0xcc2fb1c227033a73d536bbad91d3912745659d5c	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
2	0x6e3a0a257e821b43f17cafecd7622529bbdd3047	6
3	0x6646833859c84eea7a22c6c12761fa2f5629a2a1	4
4	0x81249c8c1155099a9fc44e01b74872d0f2fb5827	4
5	0x8d0f9e75813b329875fa910da6221fd77f100974	3
6	0x233d260f26658ff2554f82b46ae8de08dcc2a3be	3
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
8	0xcc2fb1c227033a73d536bbad91d3912745659d5c	3
9	0x812fa30cefb5abf9fc1134932a1a83edeffb5827	2
10	0x6455df4ca8713de4d4929069560c589412098f50	2
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
12	0xc6ed5ea207408083ed57c943feeb3793527443b5	1
13	0xcc23f4cda596c51d70f0db6533af4336bb659d5c	1
14	0xcc2f2395ab1a3e823c9b9a6f630d11eac7939d5c	1
15	0xcc2faad0b6161b2582d925bcdd15925f7cd59d5c	1
16	0xcc2fd26ff1adada0803fd6d251b8fae4bada9d5c	1
17	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	1
18	0x7358b07c3457bab9829089d94ad2611d945a4e96	1
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
20	0x2f4404c4012476929b6503e1397707480bf23b7f	1
21	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
22	0x64555e03319dddef07de27202642a5e5c90d8f50	1
23	0x6455cd23e47434d8e33209c44a49f912459f8f50	1
24	0x6e3a3cc64503ee6e96da345efabaa319c1e13047	1
25	0x6e3ad4340cbc8ac5707ef4b9cd7ba45566033047	1