0x35d35124cb6ea650b134bd6fad28b9a3660f5297

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?	77
2	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	24
3	0x4f1c0915352a55f70e1644f3917e3fa6a9dcd037 Proxy Delete label?	10
4	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	8
5	0x0b444e0ad2bde2bada50cbcb3019d5b89fa5bf90	8
6	0xd17a8609b5d95a5f49b290c4d787949bfec5279e Uniswap Delete label? V2 Pool Delete label?	8
7	0xe2e94ee3ea8b1e7e3629606066a5d4f15ed097f6	6
8	0xb8aac3408099f0b8dd98b7089e0648a0a02cb0de	5
9	0xd28fb411e9b004feef57312c12f892504dcd5463 MEV Bot Delete label?	4
10	0x007bf06613ee6e58ac59aa070dcde4db89f49fb7	4
11	0xcb998a3ce57e6a069aaefe1b02ed8b0e187c7233	3
12	0x0998d7dae46ba2f1bd69c8af058a3a555c57354b	3
13	0x306055b7146d6b62bf23b22c8862d4362dbdb913	3
14	0x2c9e18bb2ef786f7b86da6c67898f053538be206	3
15	0x2c08c7a0d6dca4e0b1c51d59d3ad30fe7cdf557b MEV Bot Delete label?	2
16	0xbe2a0e3071c78a8b147c1e7bd7c844da8ea5817a Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rabbi Schlomo By Virtuals (Shekel)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
17	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
18	0x85402d6cdb7d328e75bbc2e1aecde26c50b4aa39	2
19	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	2
20	0x6ebc224c96cf3311860d30573784a617c90df79d	2
21	0xa178ef16e8620ea854f72210145f544817b74709	2
22	0x7a5c187b7ee0eab510b3a308f82d3c8357fc0424	2
23	0x391622e5b3181232619f01b786f097bea50911aa	2
24	0x09aa632a6d3cb20efdc13c034dcf98bbfefbcd90	2
25	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	20
2	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	16
3	0xf02aefd0ca192879d7dc54289045e4abbe9c5d40	11
4	0xdda155b76fd2793d4ee6eccdd35708d55f3b84da Bitget Wallet (Prev. Bitkeep) Delete label? Gnosis Safe Proxy Delete label?	9
5	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	8
6	0x52866fd157577897ce627022b9c19bd2e622fd7a	4
7	0x2c08c7a0d6dca4e0b1c51d59d3ad30fe7cdf557b MEV Bot Delete label?	2
8	0x829c41419bcc3047e0ebf1c9028bafde048cb6ba	2
9	0x391622e5b3181232619f01b786f097bea50911aa	2
10	0xafeab07b7e089c2921cfe1124511f31195471496	1
11	0xd17a8609b5d95a5f49b290c4d787949bfec5279e Uniswap Delete label? V2 Pool Delete label?	1
12	0x829cf6b1d47e544baae3719f1dcca2fd132cb6ba	1
13	0x183e1831b9ab914b7f641486b99793eb7ef266be	1
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
15	0x4bbdd43660c66b6394c6f186090fc381d9e71617	1
16	0x5bbee4b2c0763b90548f6ea54d0dcec2361a26bf	1
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
18	0x85402d6cdb7d328e75bbc2e1aecde26c50b4aa39	1
19	0x8cd7fdb6e38ff77b827f8efa1755f9aa783470ba	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1