0x3cbea6f28e81e91bf8527d4697b647299a6d41bd

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?	17
2	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	10
3	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	7
4	0x5816fef9f9a51390c3d5ecf42a1b51c73552149b Uniswap Delete label? V3 Pool Delete label?	6
5	0xd5bdd66a87462a608edd28bdec91b88e16409f62 PancakeSwap Delete label? V3 Pool Delete label?	6
6	0x50d6cb789335c854e48d1b40d3240969656b9a52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Alienbase Token (Alb)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	5
7	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x9c308b1665097af7ab2e38a41577bfecdc2d1c5c	4
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	4
10	0x9e046c706f9ea6ce8f9287d30a15438c07f42d64 Uniswap Delete label? V2 Pool Delete label?	4
11	0xb095658c44481d5bd7089dc0d4787f81ba350c86	3
12	0x2c9e18bb2ef786f7b86da6c67898f053538be206	3
13	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
14	0xac6b8c99bcc5072adc19d80d4d1ffe002dc8f702 Uniswap Delete label? V2 Pool Delete label?	3
15	0x9869bf3f1d734f10bf247e6c53e340997e20c907	3
16	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x2c114787d52e9f080464dbed8e285e07ec4e120f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Sekoia By Virtuals (Sekoia)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	3
18	0xc211e1f853a898bd1302385ccde55f33a8c4b3f3 PancakeSwap Delete label? V3 Pool Delete label?	3
19	0x9087e485e65fb26e7ea3ec8e8b3740a147348bec	2
20	0xb94b22332abf5f89877a14cc88f2abc48c34b3df PancakeSwap Delete label? V3 Pool Delete label?	2
21	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
23	0x5ba5ed44d7262c5a0021fd5fba621c9ccea0ddab PancakeSwap Delete label? V3 Pool Delete label?	2
24	0x6ebc224c96cf3311860d30573784a617c90df79d	2
25	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52866fd157577897ce627022b9c19bd2e622fd7a	56
2	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	23
3	0xff78530f3b3724be29822eb056e7b453f2e0233f	19
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	18
5	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	14
6	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	11
7	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
8	0x77e7c5cbeaad915cf5462064b02984e16a902e67	6
9	0xdda155b76fd2793d4ee6eccdd35708d55f3b84da Bitget Wallet (Prev. Bitkeep) Delete label? Gnosis Safe Proxy Delete label?	4
10	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
11	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
13	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	3
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
15	0xedf330c8a07adfaf760387aa8d6d31144b78ef7c	2
16	0x41db313cb98480c1b700667b0955780964ebee4f	2
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0xa18968cc31232724f1dbd0d1e8d0b323d89f3501	1
20	0xa189cfdc6c80654d5495ddc8bb92fa727f393501	1
21	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
22	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	1
24	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1