0xb0b2d856aebae300b50eba399401f321352eb1bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	62
2	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
7	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
8	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1
9	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x360cbbb504f46c23c37cf928b352111b25652f91	1
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
13	0x422f5accc812c396600010f224b320a743695f85 DefaultCollateral_Wrapped Binance Beacon ETH (DC_WBETH) Delete label? Symbiotic Delete label?	1
14	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
15	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
16	0x168d063a90c391eaf88df334e90bdf152c3f6b4b	1
17	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
18	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
19	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
20	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
23	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
24	0x7deec7b585f0f29e013c1fdb4fbfe9f8ea1514e4	1
25	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	45
2	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	4
3	0x46c499d61e4b8955221f3d3fa0bbd07931d64aa0	3
4	0x47dde5ef0ca33b7c01ad30ea7d35c96c20712f7e	2
5	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
6	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	2
7	0xd2ce4ed93aa4385d975096f5402a190bf6176b4b	2
8	0x95a85565db810bda1a86fdbcd9ced41d00d9544d	2
9	0xd4a2269719276313aa6ab7b01f91d238eba96433	2
10	0xa30e5211c8bc09a66f120277b23a545278b00fe0	2
11	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x47dd11f1280b6efa05d7bd04a0911876919b2f7e	1
13	0x4742c7a1cf978743c864fe9224edac17bf256fa1	1
14	0x549bcac7403dac509158e59dd6d247420b904c09	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x276bb766060a656710e2b20478022a14c58a09a4	1
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
20	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
22	0x6e9a6d43aa3de4a89c95aabec3bbb23634db5ad8	1
23	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	1