0xe2b79cb54fb10c00f827ef92084a1fbb2388f5d0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	11
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x670a72e6d22b0956c0d2573288f82dcc5d6e3a61 Curve.fi Delete label? CurveStableSwapNG Delete label?	7
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
8	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
9	0x92e4d514e7b7c1177a0408dcf108ceb4274bba0c	3
10	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
11	0x72b300279061536d259bf9f36ab9a7dfabd47a12	3
12	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	3
13	0xfccdb42342c877d161197759642ffb5c0bcc80c8	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
16	0xd5b42153e5e876004d025dcd8578ca14eec99e63	2
17	0xe780df05ed3d1d29b35edaf9c8f3131e9f4c799e Uniswap Delete label? V3 Pool Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
22	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
25	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92e4d514e7b7c1177a0408dcf108ceb4274bba0c	68
2	0x92e4bcaa70be07db96034ff73e63d4efc23bba0c	46
3	0x015159233c39f8d5c6325593316316c4cf3bba0c	24
4	0x456982e67d2e04738b2da9a574e3e08bc3ae7c95	15
5	0x92e4164127b276977a89bd8e611873ce8f3bba0c Binance Deposit Delete label?	10
6	0x670a72e6d22b0956c0d2573288f82dcc5d6e3a61 Curve.fi Delete label? CurveStableSwapNG Delete label?	10
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	9
8	0x027bb99d86b90bd7fa4efe98e9ffcf2039b8ac80	9
9	0x456673cf463a9d50e0545ecec4d52e7f37207c95	8
10	0x125ea43f1b74fa5a8bd23f80f7b63175dbb8ac80	8
11	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	7
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	6
14	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	5
15	0x45667e83c37e3fc48bd4f667ca51721d0eae7c95	5
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
17	0x92e446d0378f1ea12b0d14ee6d138f5988d4ba0c	5
18	0x07b0af456dd06c1a1fe93c106668d8c30fdb7046	4
19	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	3
20	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	3
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
22	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
23	0x72b3759b16099cc2ca738f805887575c52fa7a12	2
24	0x92e47231d026ad2c56026907ad2fdbdac3630a0c	2
25	0xaa851aaf278ffcc4525978bf8a659cc3b0741d75	2