0x30212880c1a74a31a2a3406af34b84f47068a5b9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	26
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	19
4	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	16
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	16
6	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	10
7	0x51899907407407e2a74e4a9c9c37e65e6bf70b8b Uniswap Delete label? V3 Pool Delete label?	10
8	0xf2fe35d448d4ee560c2b46a583d25190982c0f05 Uniswap Delete label? V2 Pool Delete label?	9
9	0x11a992a1f431083c202eabcc87626a0000cba42c	9
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
11	0xecbfe82e3bdf799a52d5273fd3926457fe397671 Uniswap Delete label? V3 Pool Delete label?	7
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
14	0x332a24318d56f9cca677a242aff668314492bf80 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
15	0x6984f9af7b278dce71842421ec702a7afad0cd95 Uniswap Delete label? V2 Pool Delete label?	7
16	0xc3abd8c07f0d669906f4be495389f2dcc598020f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
17	0x1c4424195a984440461adc86307786c8075fe332 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
18	0x833ba7ed3d18b5ec72e2a2e3e7e279fc466d628b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
19	0xda470a3374c54dbf23fcd637297d1e947653145f	6
20	0xa4346f5e18eb867908e6970add1eb62d8a9eddfc Uniswap Delete label? V2 Pool Delete label?	6
21	0x53ead11073fc0651dce70572666f0ed0752abfea Uniswap Delete label? V3 Pool Delete label?	6
22	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	6
23	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	6
24	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	6
25	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5118e8e3cb8ca3961bdff2c45b7ad5a520bc618	115
2	0x91b72c08a57125127be01ca4b22e24544915316a	50
3	0xc5152a454188b7bc0b4f61913c679b3fe60bc618	44
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	41
5	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	31
6	0xd8d82ca79b29740abea0adea6ceb4d00189e90f5 MEXC Deposit Delete label?	23
7	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	22
8	0xed12310d5a37326e6506209c4838146950166760	20
9	0x36904214b558a4ae15742b5659053d26e5de17e7	14
10	0x055c48651015cf5b21599a4ded8c402fdc718058	14
11	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	13
12	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
13	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	12
14	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	12
15	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	8
16	0x332a24318d56f9cca677a242aff668314492bf80 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	8
17	0xf2fe35d448d4ee560c2b46a583d25190982c0f05 Uniswap Delete label? V2 Pool Delete label?	8
18	0x03f911aedc25c770e701b8f563e8102cfacd62c0	8
19	0x18084317792bb9f583b9d2d337b330872521ab07	8
20	0xa329b5541d64f12b6c9493c0077d994089fb3c07	7
21	0x6846b4425c28ae14c09c465d151cd8973ad32b8f	7
22	0x2a3456d947b80f32c352c55f40afa05b7511bed2	7
23	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	7
24	0xaff18293848ba0466620898c0ff7543f047b284d Gate Deposit Delete label?	7
25	0xd935bc5b685cb8b7f78216da1bc6cbd3cadbb25e	6