0x53d95dad66444b9b833f5cdcc14c92c4bbf014d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x088276d10561d8260de2afc2e06462ec95a17477 Uniswap V2 Delete label?	8
2	0xb57cfe32dbf5227d9c9a03ef3d2e9e53cb4524b0	6
3	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x99fe00026247953e792a7f02ada40714e8d20733 Uniswap Delete label? V2 Pool Delete label?	3
5	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x2172009e620ab2fc52b3c52648e1dcc28c16bf7d	2
9	0x732276168b421d4792e743711e1a48172ea574a2	2
10	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	2
11	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
12	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
13	0xa63d86cf8aa268c72ce0a967842200c494638707	1
14	0xaa7493d0b2f0ccd058334cf121220723d7211687	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xeb7abe950985709c34af514eb8cf72f62def9e75 Uniswap Delete label? V3 Pool Delete label?	1
19	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
20	0xfba842f7cb51fc1ce2a211a23aa84cfaafa953da	1
21	0x21bc57259cea22061ea3405c7fb5b7d5384cde0c	1
22	0x2bb152c4a84f91bb5eb740a36ce6bae45c97a1d7	1
23	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
24	0x34a14b6f05bd4365f2d159fa0ed46201f2eb4665	1
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	9
2	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	6
3	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	3
4	0x52866fd157577897ce627022b9c19bd2e622fd7a	3
5	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	3
6	0xeb7abe950985709c34af514eb8cf72f62def9e75 Uniswap Delete label? V3 Pool Delete label?	2
7	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	2
8	0x9d8dd3d89f3ed3f875e38fb2af35e77f3d9b001d	2
9	0xb57cfe32dbf5227d9c9a03ef3d2e9e53cb4524b0	2
10	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	2
11	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
12	0xbc82f984e028fd36613edc8620421df9879dc42b	1
13	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
14	0x38132c66b8f77f7cd69ddee6acb45bb243a6d432	1
15	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	1
16	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	1
17	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
18	0x49f522b76c837247bc9ba9eb4391e1c47cced312	1
19	0x4d831e22f062b5327dfdb15f0b6a5df20e2e3dd0	1
20	0x1aa9b8f7edcaaf9c25b584e61c73edae73fb9a34	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xb21b79489ba74536e9ccef9e056ab1e5d8408469	1