0xf2b870bd54108bd6780e2339447ff91c4318183b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
2	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	2
3	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
4	0x39e48491b3a182c3f6b699281d74af9f8a620cfa Banana-Meng Token (BANAMENG) Delete label?	1
5	0x4183885f851687300beb0ee7694727417d75dd13	1
6	0x53b08dbd70327b7ba3b7886fc9987bc985d27262	1
7	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
8	0x7e3f66ae60a71a28354efe3c44a96cac70a89729	1
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
11	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
12	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
13	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x22300140ab7f5e20d48c2e4d826bd95a13458baa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d9a79bccaa6fa565c91ce68ba446333366f7197	2
2	0x7e3fe7a94203e058b856ec0bd0227d7b2eda9729	2
3	0x17726bb23338a1e21baa577fae5b1e47255e2344	1
4	0x1772cf9c176c4355c33356a618f55987170e2344	1
5	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x22300140ab7f5e20d48c2e4d826bd95a13458baa	1
7	0x30428a743e2a2f8d1c3fea017e0d76440435fa8d $10k-$50k avg. DEX trade value Delete label? $1k-$2k avg. DEX trade value Delete label? $2k-$5k avg. DEX trade value Delete label? $400-$1k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? 1inch User Delete label? 1inch, 0x API, Kyberswap, Paraswap, Pancakeswap, Uniswap, Swaap, Native User Delete label? 1inch, Odos, 0x API, Uniswap, Paraswap, Cow_protocol, 0x-API, Bebop, Swaap, 1inch-LOP, Ekubo, Curve, Balancer, Sushiswap, Native User Delete label? 1inch, Paraswap, 0x API, Odos, Kyberswap, Sushiswap, Balancer, Camelot, 0x-API, Uniswap, Swaap User Delete label? 1inch, Paraswap, Beethoven_x, Spookyswap User Delete label?	1
8	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	1
9	0x4b8796671c12dbe98ce5bced349c25b8ac2ac26c	1
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
11	0x7e3f0fe73ab59b1f560162f509cb9aa409a89729	1
12	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	1
13	0x8daf70e2c2a3b9b0da5ad9910cd894aa6385df4c	1
14	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
15	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
16	0xde705358a2592fee30998a467bba0a715cdb1a63	1
17	0xde70f538fc4b92101dbaa0dede69101a97431a63	1
18	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1