0xbb2e135972e5f5d4ed1ed15bd307bf358388e777

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	12
2	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x87cf15eed1a22af4050084bb0a6aeaf2f0f9aa6b	5
5	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	5
6	0xbda2ca0611c2a952a4a25bfc175803912842c839	5
7	0x25faa0adad211575753f3b95ef1ed71886ad9c1d	4
8	0x07279faab185e2999b6a564902b230fe3029837d	4
9	0xa5049701b6043d6b2ca3fad60f258d6a32804277	4
10	0x68c1cceca3524802665c18ef6417b3ed0ee7d411	3
11	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
12	0xf4601309e5f4799525651705bd8987ad6f5aeef8	3
13	0x6fbfca98815a1b12472c9c6121d398931ee1b966	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0x59e0a840b22192a54e1c4debff9a90fbf34e6860	3
16	0x6a248a7727d6730d3e1123b08b9c98ff6a381ed4	2
17	0x064b2f3bf1d0dd4d89c08044348ab03adb59b4a8	2
18	0x5c850951fa56a89d8ae4a0f4d5387eefb403919c	2
19	0x612c4840c0a5fc19ce4ef14d50bd2cc9d6fe2fca	2
20	0x6160fe35ebf48c2305c88722e08ccfe1f8586551	2
21	0x484ccb5463d1ed585d527040156d9e22765080cc	2
22	0x3a454148af9667c8ffeefc0d9ff475d1bfddd69b	2
23	0x4953df9a588cfb658e4286e752a8e06160c80f62	2
24	0x38e123f89a7576b2942010ad1f468cc0ea8f9f4b	2
25	0x34ad53757d9489fbc43d3030325817646f1e1c38 loybrns.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	42
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
4	0x6e4dfdd2d665553aee190ea613385b482d26a1d0	5
5	0xbc37b8b9bc1d8d0b6b3a31446e059b15cadea3e3	3
6	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	2
7	0xff7ff0ab0408bfe04c4be9a7bfa6416c3fe52b7d GALAXY 3 Delete label? Uniswap Delete label?	2
8	0x9e08f3bfd580051d3d7836d61a1ed85c7ac8df35	2
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
10	0x9e03dff841c6dcb3182915eb30d42ccbf9f8df35	2
11	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
13	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
14	0x8ae7a7511f181baca93fef95da25b0bfc0361370	2
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
16	0x48639bd7b33490bce684d1a95ab849248f680405	2
17	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x11939e41dd9c5fdb319c1d8eebb83afb886a1c39	1
19	0x067317b70dcdcf20896694b861a30c2d1b88cf83	1
20	0x0dfe1eb120ce8c43671bf9f4c51c27583ca72cd2 Decentralized Exchange Delete label? ERC20 Token Delete label? OpenSea User Delete label? Pool: Colizeum (Zeum)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? ZEUM-USDT Delete label?	1
21	0x1a9bc3d62b98bd5b147fb430d687f837a7599b90	1
22	0x0a0d32ca49556db7b02d9a87bf5ed27b28e5bfca	1
23	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1
25	0x01aab18b9186228354b1523d07ae06c5e8c414fb	1