0xe2b9d119f21bd0f0be15abbc70404d6d767e07d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	24
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
3	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	11
4	0x38a088e4582dd9cd332aff3caa89af34e6ceeb3d	4
5	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	3
6	0x07ab4886566b7ab782a9d627e8554db66fb06357	3
7	0x775ee938186fddc13bd7c89d24820e1b0758f91d	3
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
9	0x2b5634c42055806a59e9107ed44d43c426e58258	2
10	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	2
11	0x6d6abb2bfc99f181dca88fe9b464ae6c6ce0d7c2	2
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
13	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
16	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
17	0xed0a24075b3c99c23a5ec680336400dc191b02bf TokenPool Delete label?	2
18	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	1
19	0x2ddb11443bd9ceb92d4951a05f55eb7096eb53d3	1
20	0x0167f82398775c1a1175d73e86ce06bfcfe3aac1	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
23	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	1
24	0x8d16cf09235319bb3aa9c372003e9ab723586c86	1
25	0x0efea698136d636e2babad10821e9064fe08f418	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	12
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0xe0624ab7206b847713b03f17602836205593497c	3
5	0x3501ec11d205fa249f2c42f5470e137b529b35d0	3
6	0x38a088e4582dd9cd332aff3caa89af34e6ceeb3d	2
7	0xef31cb88048416e301fee1ea13e7664b887ba7e8	2
8	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
9	0x07ab4886566b7ab782a9d627e8554db66fb06357	2
10	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
11	0xb0880df8420974ef1b040111e5e0e95f05f8fee1	1
12	0xb185d98056419029dae7120ecbefa0dbc12c283a GainAdapterETH (Proxy) Delete label? Kelp DAO Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
14	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc64cd976f81090a4b2320b42309ffe27ff9f690d Kelp DAO Delete label? KernelDepositPool (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
18	0xcdf398537adbf8617a8401b14dcee7f67cf8c64b	1
19	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
20	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x42d4e90ff4068abe7bc4eab838c7de1d2f5998a3	1
23	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	1
24	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	1
25	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1