0xd2f297d6823699359817fca58b4c46cf09e465a8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	23
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
3	0x33b239885466b3a5791bfab7023752950784d122	14
4	0x8407490c88667c1c5ca2910f95dd4027c84e1804	11
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	0x9b5ac6c7670515974c726a7e3e5ca3e439937405	7
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
10	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	6
11	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
14	0xbfb815263e14e260bd241cd757af3b6e3b82ed7e	4
15	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
16	0x4de35392c51885e88bcef722a5de8ab200628254	4
17	0x0d36679cea597f5314d76931636216db611fcb64	3
18	0x4a7311e085d85819900b70cda3e81892018144e9	3
19	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
20	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
21	0x873e3e23554d98d252f952f2c470635cd762534b	2
22	0x0d36f13716fc22d67f80745a6b08527178facb64	2
23	0x957a0fa3b4d803f1fce8868ee451187395833124	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f601d04f550456b035f8997a652563bde1fcb64	198
2	0x0d36f13716fc22d67f80745a6b08527178facb64	187
3	0x1a3d42e3388ee7a8fad7a6b29d05b8d8233a28a2	77
4	0x32bd6435da852ad6c384f00ec6cd0ff34d5528a2	76
5	0x5876b8367762b15411b4608d188808010b33c395	27
6	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	21
7	0x0d3688b708de4db7573ffb56d48ac790ee1fcb64 Binance Deposit Delete label?	14
8	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	8
9	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
10	0x5b31befdf5dcdd6bdd4b045ea343f440fa14c3d7	4
11	0xd8755e7c07fbf7e3fbf53c391a84b1fbda0cf179	3
12	0xf50f6d0c8f6c6781d24736d40ecc139ec577ea6d	3
13	0x9e37938584d09a81bd3780dbd3ea0ff8d2a15eb2 Uniswap Delete label? V2 Pool Delete label?	3
14	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	3
15	0x63b0b10fe825258c7398fa06283b90e64a23b5a7	3
16	0x66a9c442f3fc1450879068faae8a528dbb1bd59e	3
17	0x72428909f22c0cedfda26177c552fc79d693ffa6	3
18	0xf63e908e2a8a5be73b379969f545840793881820	2
19	0x23e182724f1b00a3c5a2c76502096625b5fe87cd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xf63ee45cd3400c63a316b281ae1e199ebd141820	2
21	0x7b1eff0f2862041e938283eb35b033c6fda0295f	2
22	0x957a0fa3b4d803f1fce8868ee451187395833124	2
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
25	0xfd4d2b8473501d02a22e12d5e58ebbc2a75e2005	2