0xf2bfe672d4152aa2cd122bbc3a10305229e85b9b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	39
2	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	27
3	0x436e36f4dee9ac06c68f93f6d510d210f0e709be	23
4	0xda084ecf92612f9570a8776e24aa49223f157a48	17
5	0x28114a7cfac7d617f4de0325997a1f2726af95ea	14
6	0x95111118bd0b4f82cb6e8ca2533571acb5ce99a7	9
7	0x093f166e2eab47419417e34bb761650d5818e32b	9
8	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	8
9	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	8
10	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	7
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
12	0xfcb6e23a2d6a1c0901b5fcabd73f25eea48957d3	6
13	0xaaa44f0446d97aeb0bd6c448fcddf0d69129ce15	6
14	0x9c25146aaa89e124895a9f27ce5d23826fd3459c	6
15	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	6
16	0x5c886b98ecad226a6c59299ea80b0c8608989a2a	5
17	0x9a8d82568cbe5ccabbfd7c6a44d00231aa547898	5
18	0x8d83062ef2b59c9a78d904dd44ae9dc24bbd703f	5
19	0x9164424a33a89202040f02170431073c59efa1a9 Camelot Delete label? Pool Delete label?	5
20	0x519fb726000247063f02b247aaa90946cd544feb	5
21	0xf3013b72a4c70a8475ff5331d8f2937e5faf135f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	5
22	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	4
23	0x429e563259958c3179d096a078f9571c8a5cd538	4
24	0x11eecdbd8f2d670016d061e4c064072e6158ede2 SushiSwap Delete label? V2 Pool Delete label?	4
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	17
2	0xbf6a0418e31f90b60ae3d19c56a659ad8b2f4d18	14
3	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	13
4	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	12
5	0x093f166e2eab47419417e34bb761650d5818e32b	9
6	0x8a75acb61678515105b498d5cdcddc5362956e97	8
7	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	7
8	0x202a8f8471204760e4140dc5a93c2272a5f2a5ce	7
9	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	6
10	0xfcb6e23a2d6a1c0901b5fcabd73f25eea48957d3	6
11	0x429e563259958c3179d096a078f9571c8a5cd538	6
12	0xd184aabfc9de6b56994d1283ed4c132b70a73a14	5
13	0x6d455151c09c5bba0431250f03bdcfeb026f366c	5
14	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	5
15	0x436e36f4dee9ac06c68f93f6d510d210f0e709be	4
16	0xd8d8a2364aac3a47231aecf16a40023c9a01a3fe	4
17	0x5c886b98ecad226a6c59299ea80b0c8608989a2a	4
18	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	4
19	0x3be03d711d668b5353c31e86a1343ac412a9407e	4
20	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	4
21	0x7cb0d5f9c19f209fa44429bc4720506222d14a01	3
22	0xaaa44f0446d97aeb0bd6c448fcddf0d69129ce15	3
23	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
24	0x811fc48cac2b41caabbf0bdcbcbdefa1db4d74d8	3
25	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3