0xa2c9d00919a66d70e9bf6d84082292485e63d073

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	23
2	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	18
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	16
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	13
5	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	8
6	0x4cbcc3ff74bc75819c08346423406b1b040c7b48	7
7	0x7ae35bd294b39b11be6baf4ebfe1bb3f975860e7	6
8	0x4cbcc111a8ea8b64b67157af57e5b015e99a7b48	6
9	0x4cd5918773c6613f9f7f75c2bdeea915f304d912	6
10	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	5
11	0x7ae36bad2ed15d6fc1a07b8e37cbe227a25860e7	5
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
13	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
15	0x43afeea9e5e3387b5a75dc54c87e254a1eb130f8	4
16	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?	3
17	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0x4cbc23cd91d1e504b737e78d630c04b297047b48	3
20	0x7ae303411465096e3d3191338d3c824705a860e7	3
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
23	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
24	0x9d60845e3ef17a4ad4f9b9df5dc51cf4c3269d3e	3
25	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd112ab0ade3a73997290dd9476351623725860e7	165
2	0x9ad0d4781d4efc5bd390bde803f426e86be984ff	58
3	0x4cbcc111a8ea8b64b67157af57e5b015e99a7b48	47
4	0x7ae303411465096e3d3191338d3c824705a860e7	35
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	24
6	0x7ae48001f8f9fd4c54431b503997e147075860e7	23
7	0x8b748924c883078288baf559a7ac3fa3520c7b48	22
8	0x4cb6dd63b2bae8dfbcc4eb4dd036e4ecef0c7b48	22
9	0x7ae366c22c4de63d17b3ade7f71887ddb4af60e7	18
10	0x4cbcc40dde9b6da5cbb385af91dc6b49820c7b48	18
11	0x4cbc23cd91d1e504b737e78d630c04b297047b48	15
12	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	14
13	0x7ae36bad2ed15d6fc1a07b8e37cbe227a25860e7	13
14	0x43afeea9e5e3387b5a75dc54c87e254a1eb130f8	12
15	0x43affe012a7a786bbe470889cb18fe30f02430f8	9
16	0x2b9216cbd0d9edb8d00ab408e618b4b5306c7280	9
17	0x9d60845e3ef17a4ad4f9b9df5dc51cf4c3269d3e	8
18	0x9d60e2e0b556794d1df2671a2d6349ad43849d3e	8
19	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	7
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
21	0x63c488f3d51074240015346185a503f2a330771d	5
22	0x43aad4f4f51b0efb550decb855b04640232430f8	5
23	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
24	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
25	0x9c1ddc726f0193cee24455aed2030d35ebe984ff	4