0x48325ed85983f7ad9e404fa0f62122b68f7f218c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	42
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	8
3	0x8a72f8c0184b825c724f0cc3d2229cc6c36ea9d7 Uniswap Delete label? V2 Pool Delete label?	5
4	0x8a29ae6b3fb39888e2fd071b62f1c626d1ef3645 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	5
5	0x946c5e23256d9b0af8d24633316f0b2c869dd1a5	3
6	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
7	0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x598da02273bdd46fddbdc49caca0c797a7ad7bf8	1
9	0x5e7dc4b68105b561e2397b7395fcbbe2a1fd29fe	1
10	0x6868f116e9a736a601569851341c9761ce4221e2 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	1
11	0x74f8a8c18010659a456c8584e625996ab62c1b62 Uniswap Delete label? V3 Pool Delete label?	1
12	0x75fb62aa7d072a6a96692b207278a760e5df42cc Uniswap Delete label? V3 Pool Delete label?	1
13	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
14	0x803e5a80f2207657d996543a2ebf20cd85bc09f2	1
15	0x988670f78e4f9926464a68cf1dd13b62719bf4ee Uniswap Delete label? V3 Pool Delete label?	1
16	0x9dc21218c9d0900c03f97aedb8dfea747fe4014e	1
17	0xa46d5090499efb9c5dd7d95f7ca69f996b9fb761 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ski Mask Kitten (Skitten)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0xad3b4f1cfc66ae3fcbad20b6a9549756a3b45b39	1
19	0xc1a6d4ccb0e913c7f785fcc60811b34bc8cc801c Uniswap Delete label? V2 Pool Delete label?	1
20	0xf02aefd0ca192879d7dc54289045e4abbe9c5d40	1
21	0x0162ccbe8961b9e33c788c463f4c9428333b2d6f Uniswap Delete label? V2 Pool Delete label?	1
22	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x02d123a6e31cad935a545a06c44c486249081772	1
24	0x06d7874037e622d6ef42294cf32eb259806cb1c6 Uniswap Delete label? V3 Pool Delete label?	1
25	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	19
2	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	14
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
4	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	6
5	0xbb261929f33b69c201c8855bafdc341e1f0dda23 UniswapV2Pair Delete label?	4
6	0x1668affef786ed3ba75ae293d73caeeee9dba992 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
7	0x7ecfd92bca91ee0f6b8b96b4d857b325baa2aee0	3
8	0x475d6f315307aa069dffc4aebc1f58beb96a713d	3
9	0x5a52737ba01f7996570d53a9da120aa5461b767b	3
10	0x946c5e23256d9b0af8d24633316f0b2c869dd1a5	3
11	0xeaf83072a3c0c160626859bea32df5cd1c256656 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x0e1c91833b28572089166a45eec0ee916128d6aa	2
13	0x49173ef899a422a8735b2ab7d6103a542e9e67f3	2
14	0xff78530f3b3724be29822eb056e7b453f2e0233f	1
15	0x39472ba99970de442c5cfe30fbe01521cffb0ca2	1
16	0x3c7e39b6286ff8819035325ed9f48352856827e4 Uniswap Delete label? V3 Pool Delete label?	1
17	0x8a29ae6b3fb39888e2fd071b62f1c626d1ef3645 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0x92a5a5ae44cbfbbed4a7df6e9d2f5f772e0dcadb	1
19	0x92eb751138b38a7874e0e01a5a9565920549a4cc	1
20	0xa54bb26b46f68ddbaca82477cda0832c9d14e331	1
21	0xb141b0f83876cd824b672cbff403466c167136f0	1
22	0xc03fefffa20a59ee1e9f04e4ee6e8441c7db6e9e	1
23	0xc1d418c4e63f3a07653f884fd05f0f341e7d5b49	1
24	0xf398bca5a548a756b8f99e880cd6a03465ed3472	1