0xbf2f18a5eeac3974fe33e52a2b336633138c3c27

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9a824bd0470d0d00938105986ebfbfa71b28530 ERC20Reserve Delete label?	80
2	0x530cf57b70c22c0437bd77adebd79fe58c42dc2a	25
3	0x53a9e3786345bb052bbccf6d11b64d2854c78bc1	4
4	0xe9e7ae42bbcb2603acc0712e3c6315aafe91ee6a	3
5	0x468b21f930a6e1dad9dba32bfd9e15463d51780d	2
6	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x8181d3b933228c3e70496d11f057610e78582c7c TransparentUpgradeableProxy Delete label?	1
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
11	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	1
12	0xbf0978445ce601f83c3aea580792e04f4eab1c60 Staking PROD AGROALIM Delete label?	1
13	0xcb16e29d0b667bad7266e5d0cd59b711b6273c6b IncentiveVestingReserve Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xed74539b673d216c34f0cd2b8548a95ed6559d03	1
16	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	1
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
18	0x2bf3d179201be13fff7d10b95e7cfb44357ef4ef CrowdEquityVestingReserve Delete label?	1
19	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
20	0x2ffa2c9678c75a7e1324c3fb67ac28676306389a TransparentUpgradeableProxy Delete label?	1
21	0x3420720e561f3082f1e514a4545f0f2e0c955a5d UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8181d3b933228c3e70496d11f057610e78582c7c TransparentUpgradeableProxy Delete label?	24
2	0xbf0978445ce601f83c3aea580792e04f4eab1c60 Staking PROD AGROALIM Delete label?	9
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xf647cd04667320e653ce8df13010bd111f55fdb8	4
5	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
6	0x6700b73dfb3d751d7237a23f12772658d0b509c7	3
7	0x14995316889d5865be5ca793face0220c6147e91 SwapHandler Delete label?	3
8	0x2ffa2c9678c75a7e1324c3fb67ac28676306389a TransparentUpgradeableProxy Delete label?	3
9	0x7d413d46adae770dff0e478f566b5539853d2fa1 TransparentUpgradeableProxy Delete label?	2
10	0x4c363649d45d93a39aa2e72cb1beae5e25c63e88 ValoraSwapV2 Delete label?	2
11	0xd533ca259b330c7a88f74e000a3faea2d63b7972 GovernanceProxy Delete label?	2
12	0xff8cb80a85cf2f6955772e85d2a6793c3a43ed1c	1
13	0x2765162cc4ad257a956f0411675bc45257e6cb30	1
14	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
15	0x899c200699d05fba84987554294e3dc9cf8e48a8	1
16	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
17	0xc4790d6e3ebc1e6d95ea93c13cac32f1d2b74894	1
18	0xcb16e29d0b667bad7266e5d0cd59b711b6273c6b IncentiveVestingReserve Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xd19bee2a2d6ef97c0aee5e67c1d049da0bc00e28	1
20	0xe8f5681819997208f2f2a7e0daf5382a40b031d1	1
21	0xe9e7ae42bbcb2603acc0712e3c6315aafe91ee6a	1