0xa2d20391cf61a58926d4fcce70db4ce8cda9f3c9

View on DeBank View on Arkhm Copy address

dexca.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	43
2	0xab2272f7808b6717af3c9dbc23895037c4c4849a	23
3	0xd501d4e381491f64274cc65fdec32b47264a2422	19
4	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	18
5	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	17
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	16
7	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	16
8	0x0d72f18bc4b4a2f0370af6d799045595d806636f	16
9	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	12
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
11	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
12	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	8
13	0x7682c12f6d1af845479649c77a9e7729f0180d78	8
14	0xd9318ffe1ebbfa71049a443e623be566067c9d6b	6
15	0xee7a532da96ee359b92f1a70a989002158fdc06e	5
16	0x3fa4bc2fcac5515d5b758d4d580bbd626c93d621	5
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	4
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
20	0xe9fa20ca1157fa686e60f1afc763104f2c794b83	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0xda1624dae22c0f3a55b3b0e55ee719a01f99ee58	3
23	0xaf0f1b33ef5a61b88f84ba2ed2388f2c69feab55	3
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0xeb3cb4bb6b5dc2498e3733b485a6dd70a080258b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	42
2	0xab2272f7808b6717af3c9dbc23895037c4c4849a	21
3	0xd501d4e381491f64274cc65fdec32b47264a2422	19
4	0x0d72f18bc4b4a2f0370af6d799045595d806636f	17
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	16
6	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	15
7	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	13
8	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	12
9	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	9
10	0x7682c12f6d1af845479649c77a9e7729f0180d78	8
11	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	7
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	4
14	0xda1624dae22c0f3a55b3b0e55ee719a01f99ee58	3
15	0x976a4d13a41581c5eda72c493038ac10cadf5e46	2
16	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	2
17	0xa211813f9d68f9c33bc9c275e40dfc4027016232	2
18	0xaf0f1b33ef5a61b88f84ba2ed2388f2c69feab55	2
19	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	2
20	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	2
21	0xeb3cb4bb6b5dc2498e3733b485a6dd70a080258b	2
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
25	0x49261f66c91cc02bef40c4ad4be843407af14414	1