0x659f7f9660bd46fe6c92acab4d062247bc8f4a58

View on DeBank View on Arkhm Copy address

"BZP" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	37
2	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
4	0x4647fc3bd5dded9b88b3dc677779a23a1ffe55c2	8
5	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	7
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	4
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
12	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
15	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	2
18	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	1
19	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
20	0xfa38a96dfe21ea0181ff142ddaae102647c00303	1
21	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1
22	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
23	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	19
2	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	18
3	0x557ea310d5f45ab9131168c8ad92a68570ac765e	17
4	0x2c01a1f1024d442c8da77337d35e0de65e21b303	14
5	0x77e7c5cbeaad915cf5462064b02984e16a902e67	11
6	0x12a5a417e5af5b6f62edd504f4fd203d816760d4	10
7	0xcedffe5f9f392b64e4e612451352667db4b1a9ce Crypto.com Deposit Delete label?	7
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	4
10	0xbc82f984e028fd36613edc8620421df9879dc42b	3
11	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x780209096269b6d66602dc407148b64507cab164	2
14	0xe4f407ed7456b53c945a28687e5b79b15e3d9d11	2
15	0xfa9d796a7beb569ca8bc8ea52916db84bae0f61a	2
16	0x6a4b8961af183aba11d758b266aa32a2685145ce	2
17	0x70f91ec294c8ea37cc56e45822c9f87deabdac41	1
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
19	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
20	0x557e1f748d0e20bf3e30db80b975a48a054e765e	1
21	0x673f58122c148d8a6319c16cd212ed1ccc1c961a	1
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x780295f912925cf916f1b106326758a9c6e6b164	1
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1