0xb2e75ba4ea49b27865cd1d78d907b3795c9b5146

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
4	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
6	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
8	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
9	0x6f75fcb645be41a086a3d6ca84120c5af2cf9003	1
10	0x7d4604316349114fb7f259de022d9a2c2174a8f5	1
11	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	1
12	0xc2db1f645080bf9e448a7194d6bf4d0d30df5253 Gnosis Safe Proxy Delete label?	1
13	0xc5f749e00d5c67646a1b18db36f8bbec80b96eb9	1
14	0x095c025e62bb5b65a405465aa12142ee891f4707	1
15	0xe628aea16c9574720833395c2542221604fba252	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet 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	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
20	0x4258c3834afd212cbb822c7b92d2fca777843424	1
21	0x460909a976629278f0acfe67bf6e45715cb404f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x095c2380ee6afe23e7c36b95ccd03090cfa14707 Binance Deposit Delete label?	7
2	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	3
3	0x33e52c206d584550193e642c8982f2fff6339994	2
4	0x095754a191b1e7e3c45cff31a5a4b8ad6fa14707	2
5	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
6	0x13d2bd0430b913bdb08514039fe51b8ec19e5e50	1
7	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x0952cbd63b86bc308687c6c262bc6d9491a14707	1
9	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1
10	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
11	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
12	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
13	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
18	0x095e27edeb2eddb5645f7f631728dd0e3dd74707	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x13d26094a4a7ad3b6698c0fa244c2ee1ac9e5e50	1