0xb2fdb7b3773dfe1cc43cd15964acd2dcd210f8b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x15ded15fe32ebac0b6cfb08cdab112cca8380423	3
5	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
6	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	3
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	2
10	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	2
11	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	2
13	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
14	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
17	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
18	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	1
19	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	1
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
21	0xc7175038323562cb68e4bbdd379e9fe65134937f	1
22	0xce7e98d4da6ebda6af474ea618c6b175729cd366	1
23	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
24	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	3
4	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
5	0x4d4995c0677ecfbc04b88f08122bb7e7a9819c52	3
6	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	2
7	0xc7175038323562cb68e4bbdd379e9fe65134937f	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xf725f73caee250ae384ec38bb2c77c38ef2cccea	2
10	0x02903b78c87be82342989314fc5e7dc344645095	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x15ded15fe32ebac0b6cfb08cdab112cca8380423	2
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
14	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	2
15	0x8499d57fb9ae9e3d19cf2d717de514f570850a34	1
16	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
17	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	1
18	0x9eadc7e465d2cc7fd2973ce293ff4054ab17be27 B Feisty Doge NFT (bNFD) Delete label? Beta Finance Delete label?	1
19	0xa52566764daa95487526ba31a2c3671a6a82d336 PEOPLE 3 Delete label? Uniswap Delete label?	1
20	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	1
21	0xba87dc891945dbb3caeeaf822de208d7ea89b298	1
22	0xc10c48a4014eaf2504f262e47c3c640f413d05b3	1
23	0xc1a0e82eb28df8c459c353ac8434f626a8d3c152	1
24	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	1
25	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	1