0x2ffbaf4c0d64b2cb18d1a16698b6842344e6f04b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x734d7c8eaf78adee6f5381af0919d960e4d2d6e8	5
2	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
3	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	3
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
6	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x73f7d02d546025843f952a22abd92050650cc3d4	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
15	0xa1427e27c14f1fbca18e2d6554f79807f0404631	1
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
18	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
19	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
20	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
22	0x026eba040be6fcde9a5a6396b14cec0c62b8f9e3	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x142197e542380737024d122b291d17478d1f81d0	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
2	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
4	0xc0c891f970aa2825af71160f3c567f1dd8276321	2
5	0xefb37bd3a9ed2f768bf6f79d0379fe7f9be50f49 SwapRequestCallback Delete label?	2
6	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
7	0x734cc52dc43326b85af5d16ddde124ded013d6e8	1
8	0x734d9d851621e53f7dd9e45354e7ac093b12d6e8	1
9	0x734deafd87761254035158cd378d8d407113d6e8	1
10	0x734ebced145e1d6244f66b65d5a0b7931112d6e8	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
13	0x8685782ccd574d3d43bd210d4eede84a76e0d046	1
14	0x921c4d62516104a6dfe6b835ba29cafd0757ce48	1
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
16	0xa2b0fbc127a55faada538adaf281b3243cab4c53	1
17	0xe9abf9e9cac503b7a33543755704f236a43af426	1
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
19	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
20	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	1
21	0x26f1a2b915ea4efed009bdec76f7face6b2dec31	1
22	0x26f596771035a028e8f0814d57fdcf3c542dec31	1
23	0x3df826de6251e227dfa9f9678f919abeca0364ae	1
24	0x3df8e1d7296fe01f77f76e12bda7b8f9266c64ae	1