0xc2b3d2287566bf9312a23d9cf58daef8f3fcb59b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	10
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
4	0xe02c9f20bb37c824233d599bb6bade588421b902	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
8	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	3
9	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	3
10	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	3
11	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0xff96d42dc8e2700abab1f1f82ecf699caa1a2056 Uniswap Delete label? V3 Pool Delete label?	2
14	0x2b7c548f385f6c48ce210e6569b99e01962f3a30	2
15	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
16	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	2
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
18	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
19	0x15a9ca357ceaaecc8d11c01185bd6c3e88b37b67 PancakeSwap Delete label? V3 Pool Delete label?	2
20	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	2
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
22	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
23	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
24	0x79be9c58825018b8d26e450806c497c9bebe4e8d	1
25	0x09ed4cc4d322508c559de20ce58df9130be5841b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	9
2	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	8
3	0xe02c9f20bb37c824233d599bb6bade588421b902	8
4	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	5
5	0x9771478dad6e877c6752d15b87b1f898246ab2ec	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
8	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	3
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
10	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
11	0x11b3a7e08eb2fdea2745e4cb64648b10b28524a8 Vault Delete label?	3
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0xff96d42dc8e2700abab1f1f82ecf699caa1a2056 Uniswap Delete label? V3 Pool Delete label?	2
14	0xc7b03adfabcb08601ae728416e44f2bdec8d1790	2
15	0x7cd4160b06cceddb436c57ee64d39b35c31f9aa9	2
16	0xb52057ed8305b56b87eed7aadeab3a013b6d4dfc	2
17	0x709e09a615e64514bf1737986fcf57f9bfddc672	2
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
20	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
21	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
22	0x88cbf433471a0cd8240d2a12354362988b4593e5	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x162b3bc15710d2c27d0cc8ec1a83b5369a981929	1
25	0x0bb24c4302889ea0fb22dfacbb845e5602f35972	1