0x4b9ebcc597052028190f922d56be6787c0d22ae4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
2	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	11
5	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	8
6	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0x4ef72ba4660639ab3a27e19182b889c9ff421de2 UniswapV2Pair Delete label?	6
8	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0x147bead0b921b2a33f34558c5764ec251f36ba6f	6
10	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	5
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
15	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	5
16	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	4
18	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	4
19	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	3
21	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x0bee64a7c035fa2f69b9a6cad5d761de038ecb02	3
23	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x58d7e1d45e9ed962d3279b3834dc8f6bb4aa12b3	3
25	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	58
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	27
3	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	20
4	0x4b3473b0c869272325c951e1639dc17d4956ef5e	14
5	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	5
6	0x5dbf91d4b9b152d453903f6bb3a1b78ba4fe594c	4
7	0x147bead0b921b2a33f34558c5764ec251f36ba6f	3
8	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	3
9	0x197d7010147df7b99e9025c724f13723b29313f8	2
10	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xd43bfbcb568d476e750fd6cb6646dd699cd37230	1
12	0xd46934919d9138d3005c1f8db794f03e7415babd	1
13	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1
15	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
16	0xeedff72a683058f8ff531e8c98575f920430fdc5	1
17	0x19a59f62150586dd5de380f96f34651f1d2044e9	1
18	0x3e98860a9c3f4f03f2b8e619ac3c03aae630d39e	1
19	0x5fe638845642444a9090abfde0dc3c602945a348	1
20	0x6132d92710da54626839121e30539a1568be867c	1
21	0x6fdb90535c09b82825e38d41edf5e66211d4b442	1
22	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x7c54f680e983de8d7ac6b034b7b7dff0922d0323	1
24	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
25	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1