0xf2a4e4ee289dfd154f569ced3045747a845dc024

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2163
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	29
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
4	0xc780ca472cd312de98b4730520c9a60bc0886fb5	15
5	0x63ab308b11693176c88a37a3dff9cfe8b03ee06b	13
6	0x27cfa3880424fab98594edeec0f03921740fe606	13
7	0x28f2e8822b6eb1bba8f1c8ab8df970d813b677d4	12
8	0x34e92560200f362b2cd5fb3ec9a967de3150ae04	11
9	0x2b80a1dec220ee1e9c55e647935fc96c2e554094	11
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	11
11	0x28f8edeedfff5814b566ec8e2673d28051e2da5f UniswapV2Pair Delete label?	11
12	0x5077f75737876894a683877d950d7e3e039e188e	11
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x564286362092d8e7936f0549571a803b203aaced	5
15	0x3139bbba7f4b9125595cb4ebeefdac1fce7ab5f1	5
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
18	0x345d74cf4f452186224ccb91e36eee281620a3e9	4
19	0xed1715fd437c5018418003c40b144ac8e9b3fc80	4
20	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	4
21	0x53ca51ba980b6475c13d158c1825013cf81038fc	4
22	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	4
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
24	0x5916953296edf0996a0e77488b3af450095e2a35	4
25	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	70
2	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	51
3	0x894ee51cda6bb3d24241c353189320b596be7777	18
4	0xc780ca472cd312de98b4730520c9a60bc0886fb5	16
5	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	13
7	0x8d3640ee3eeca99534671eede648013a6add295d	12
8	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	10
9	0x237f38034ddcb0b6eec37366f7ee0b665bb4ffb3	8
10	0x59034a6008441193bf5a543b108d068c970ef326	6
11	0x164ed0df02b3747315b50b806b79962ad9517578	5
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
13	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x060505797cfe43534bbdb2006bae315d2d80c61a	4
15	0x0de0322d3ac0d5002e2bc9c3a188728728d90799	4
16	0xdadf443c086f9d3c556ebc57c398a852f6a02898	4
17	0x017a2782478a8cc7819b6732716cb2ac83523b32	3
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x7787b20596df1b18175a20045e030022de0c57b2	3
20	0x54cf5e59e08c66a208f9fd7fc267f698c7af7108	3
21	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	3
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
23	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
24	0xa1fc4d4db873ddc17ba7503929df48349a622ff3	2
25	0x28f2e8822b6eb1bba8f1c8ab8df970d813b677d4	2