0xf2b046e9d4335f764459fd66490e27dd2e08acbf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
2	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
5	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	2
6	0xc66583dd4e25b3cfc8d881f6dbad8288c7f5fd30	2
7	0xeebec7874f46c4452610a11fa6be0264f7f0557f	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
11	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?	1
12	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
13	0x23bfedb92a5e5b8571650c975f9553c1113e75cb	1
14	0x512d03379c135b464b0c62847141eeed6ccb1bd8	1
15	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
16	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
18	0x1ee7dc499e1c9f0a589a1ec76cb2eec8a384028f	1
19	0x39a80b830a4b77a56ef952df33caaba70f27fd5d	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
23	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
24	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
25	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	6
2	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	3
3	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	2
4	0xac56d605210d21707c6b2748a85865bf010f9de7	2
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xc66583dd4e25b3cfc8d881f6dbad8288c7f5fd30	2
7	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
8	0x33053e2c03bf0edd631fc74324f008b783fce295	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
11	0x4654f0e763c2e56201eceb7b22182f731e170cc9	1
12	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
13	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
14	0x77b1183e730275f6a8024ce53d54bcc12b368f60	1
15	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	1
16	0x8997d576c3a23786a7e31f5704b9f7e7620ab751	1
17	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
18	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
19	0x98b5187a783762d440f2e9dcfe27235e03bbcbe2	1
20	0xab659dee3030602c1af8c29d146facd4aed6ec85	1
21	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
22	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
23	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1