0xf2d96acd818ff45d71a834ac3741314a65653021

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
2	0xf7f3e738ea7458e2a48dc857a4ed84d120bd594e	3
3	0x7176cfb16e533467defd0bee570def48eeea97ef	2
4	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	2
5	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
6	0x6a8261e3bdd99e49c842ab323d4d853a04f2b3cb	2
7	0x9da6b5ad2fc347d4bf0a6e21bc69b7f5987a9153 khfrhn.eth Delete label?	2
8	0xc3da3a6d365b50427985facaa7da779be4901de6	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
11	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
12	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
13	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1
14	0x643d4d8c41a73442fdc5352e83367f0fa8cfaaec	1
15	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
17	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
18	0x55ab348775854dc58644924c5391f92d95e3d5cb	1
19	0x194ef7a54202b7d243f97d1b727315d10f51c4a5	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x57ba5b7898be1fc3552ae3da036ed920157fecef	1
22	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
23	0x53b08dbd70327b7ba3b7886fc9987bc985d27262	1
24	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
25	0x52e25dea389c9520c627bedfbff2bd74b6e51bf4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c7652c21c9fe9c3d16d3b5d6c7aab8fd5b8e304	8
2	0xbf1e3a7dea3ae7a6ca4dba1c1c86d58828fe3c5a	7
3	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x29adc8d236fa22a5dfa8111d1d34be91ede7caa5	4
5	0xbf1ea474798656e0e4c7a10e5a7b140a95913c5a	4
6	0xe1c1acc923b9a31ea684fd299f33f3ebd3576f4e	3
7	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	2
8	0xd37fe659bc17b3a0e4d5d91048577610c0d3cf9d	2
9	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
10	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
11	0x536cce2c6bd85a444be8c28fd6b735e74e6cdb2c	1
12	0x56d631a97581760ca7b9f0821855a755596245a3	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
15	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	1
19	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
20	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	1
21	0x99219ec1672f9e6ec3850005ca03970b04e668b4	1
22	0xa7ae0cb761d0213cc0270ff4142d885e5e1fc0bc	1
23	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xbf1e8d86d4e1b1980501b2aa487526a87e993c5a	1