0xb2d3068ae05070a7c1c7f1f0a6fec57637c64fc1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	164
2	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	52
3	0x164d636dd46da96468357b1c351983cc9c1f3e15	38
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	25
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
7	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	6
8	0xaa7770e1b4315f9088039a035e6f46c91d273374	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
10	0xb2d3068ae05070a7c1c7f1f0a6fec57637c64fc1	4
11	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	4
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
13	0xf96b24301c4633ab54ae2541229aadfa59232874	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
17	0xd61927511b402e2e25a1f4a95d11828f6270d4e4	2
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
20	0x4f4e161295ef255c9382e6d0b711e77ff56f3a8a	1
21	0x944b842062077a5e72432401701e32ecd0f0bf44	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0x9fdd995990f42a5093c4a16d9aae9e51aa59df94	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5c78f698392127644ce6492106c86b2f92f4d40	158
2	0x881d23066a77089544d5dbc98d238aad12cf95bd	68
3	0x164d636dd46da96468357b1c351983cc9c1f3e15	31
4	0x8811cf969936b15d71d5a3d66bb583e4fecf95bd	11
5	0x8c4b4130f4396bd40c76cddeedccb8f69affd3be	5
6	0xaa7770e1b4315f9088039a035e6f46c91d273374	5
7	0xaffe7f0db60e474782be73c5096f3f6528c5eb0c	5
8	0x2ea2eb8f9a1bf17bcbf2555536c9d1e24e45ebc0 FRONT 7 Delete label? Uniswap Delete label?	5
9	0xb2d3068ae05070a7c1c7f1f0a6fec57637c64fc1	4
10	0xe0172bdac1e3dfd0c7a49f44de79cefc5f22f084	4
11	0xecddc4614ff1a9c830d1212f75e1e4310e0cc7fc	3
12	0xaff138b62851169974fbd40affd0b21466c5eb0c	3
13	0x98c2f9d752e044dc2e1f1743bf0b76a7096eceb2	2
14	0x5c89674c4ad1ccd10a29bcc9aabc303cd5f2da1d	2
15	0x7c1b22473608e585ba7ed40d4c514c813b12370b	2
16	0x231fe3a23c3ec74cc0bcb8033d545d0c476f2f1b	2
17	0xfa97b8c6683f2da5faacab0e410acf0190e70ebd	1
18	0x01c01e052b328ca7f0d0f668bcc9f1629a19f230	1
19	0x02469e30dd450de2e9de00d49d679f1d1d774ada	1
20	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
21	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	1
22	0x1c292191a59a64696875b2587866e88a7f1a89a8	1
23	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	1
24	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
25	0x8cb300de880f05419797ecf1dce2916422ffd3be	1