0x2fda39a1e429d3541d8bd91bd1343ca4f3621390

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2fa1757cf4bf37b191e8f909ba05962cf3e2c00	42
2	0xd9f6d8bfc6ee61954e60aa29896c871dfcc4b204	13
3	0x8d4203f33a9a5d0c42c7ea1af7a1c9bd5a53d795	8
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
5	0x1349a9ddee26fe16d0d44e35b3cb9b0ca18213a4	5
6	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
7	0x34c0f7cc15ff9f81ebd048ab1d26d85eaf2d5cc1	4
8	0x000006f35da787ce9310dfc45b95760045a3201a ClaimableTokenReward Delete label?	4
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
10	0xbe99589cf9173ea24ae1e1178db54bc6befa6faa	3
11	0xbc452fdc8f851d7c5b72e1fe74dfb63bb793d511	3
12	0x542ffb7d78d78f957895891b6798b3d60e979b64	2
13	0x48190bc09eb1d99a6e1dd99e29b2df94caffd33a	2
14	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	1
17	0x1ab2be15a12437c0db4412ef2781a2f499964e6f "perl_xyz" on OpenSea Delete label?	1
18	0x3a65f421ea694d411cdef877c0297f14a17ae25f BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label?	1
19	0x5c9bdc801a600c006c388fc032dcb27355154cc9	1
20	0x36405006870636d7050f7b70519e278c0917708c	1
21	0x01c3a3c5121e001ef20a4632b5783cfe7a8b2f58	1
22	0x4cda3bf0d66b0190d3494858b10dce246cb35fd5	1
23	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	1
24	0x60b89e4b5332fc0ceb5673567ba9d083ae3d745c	1
25	0x4b0aaf3ebb163dd45f663b38b6d93f6093ebc2d3 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	9
2	0x01c312a64eafefcbc98c3f329281f964d8f52f58	5
3	0xb30f281e46e63a9af530034f5e3fd651ee0355e5	3
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
5	0x7ea1aee42a6fa2fa3a3e38db8c0d413b6007f580	3
6	0xa4efe9e8e2a2d5a2ac46805f233b8e49d0e11955	2
7	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
8	0x41c6b00a19d167c84660a1268052aa21c3f291be	1
9	0x8c168875246addb1465874bc27a8de881308a3a4	1
10	0xa0ca5bebc42cdbf3623b1c09206ae4e3975b0fc7 Uniswap Delete label? V3 Pool Delete label?	1
11	0x2640b36148e8aed782f051e62af888b05416213d	1
12	0xaad2bdd0912364d51402e2a2b2475ee7b2f6839b	1
13	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	1
14	0xb6b2410fcbee0584314af4f859b7b896616f2e51 Uniswap Delete label? V3 Pool Delete label?	1
15	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	1
16	0xd009260564ad99331260115fcf8b830fae04b77d Uniswap Delete label? V3 Pool Delete label?	1
17	0xd2f0ac2012c8433f235c8e5e97f2368197dd06c7 Dex Router (OKX) Delete label?	1
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
19	0xf43480118740aba89636e5b00cf2bd34662f4b80	1
20	0xf81090fe7b57d636b452eff5bcb38882c1f34245	1
21	0xfe049e15c12eee48bce2a50bf9c859419a8e10eb	1