0xbb2c1c58ea24cacc710952310576d1cea02f7fb7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	18
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	16
3	0x2edaf9e181013c4c5ca330aa77333be3b4577f57	13
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0x231b7589426ffe1b75405526fc32ac09d44364c4	2
9	0x649caaf37f36e67d1129c0fd6c6539d390ca2b82	1
10	0x85b931a32a0725be14285b66f1a22178c672d69b	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
13	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	1
14	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
15	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	1
17	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	1
18	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	1
19	0x0f346e19f01471c02485df1758cfd3d624e399b4	1
20	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
21	0x310a3c8ae23bd530a858d77a0653e047d6c61d88	1
22	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
23	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
24	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09b0abf075136189b60bec98e2c9f4e971b24e86	25
2	0xba8cc5a169f6e982acba64ac03407ec13d73c7e5	11
3	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	8
4	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	6
5	0xa51156f3f1e39d1036ca4ba4974107a1c1815d1e	3
6	0xe3db91f3b07f282f9890ae52e7fc0bd2adee2c74	3
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
9	0x49bc0ed3e968412ea4ce8679155d034a1d55604e	1
10	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
11	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
12	0x027cb39914fa1a8b2026683b512f5afd65582a63	1
13	0x69b87f810e3dc2240883fccb86dbd043d17ff25a	1
14	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x8cd7dadc8e11c8706763e0de7332f5ea91e04e35	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0xaa873c9da6541f13c89416c17271b4c21bf7b2d7	1
19	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
20	0x5fc791291cc8fc99bca12bb70dec45bdefdc26d4	1
21	0x0c49066c0808ee8c673553b7cbd99bcc9abf113d	1
22	0x0f346e19f01471c02485df1758cfd3d624e399b4	1
23	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x231b7589426ffe1b75405526fc32ac09d44364c4	1
25	0x2edaf9e181013c4c5ca330aa77333be3b4577f57	1