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0x700c6dcd307aa82db2e31dc33c8908f69ba21725

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19b8c5f74b6f37c3ff630a6e81eb0edfdc563f5d	5
2	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	2
3	0xebf20fc41834cb9f279d6566f937b64cce7a5f1b Uniswap Delete label? V2 Pool Delete label?	2
4	0x2a1e8ead3fb328222b4330155014f5db204db9b2 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
5	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?	1
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
7	0x53a4dd1eb0e48dc079bf44b4853b18ec5d89a315 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
8	0x5816fef9f9a51390c3d5ecf42a1b51c73552149b Uniswap Delete label? V3 Pool Delete label?	1
9	0x84a2b4c261f944b0ef4c84514d6ce9534de1f972 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
10	0x8ffd336d457ada04a2d5112f8f0c1f1a84577f2f Uniswap Delete label? V2 Pool Delete label?	1
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
12	0x9e046c706f9ea6ce8f9287d30a15438c07f42d64 Uniswap Delete label? V2 Pool Delete label?	1
13	0xba27a8a5da46832b51f32ade0a5a4a17737173a5	1
14	0xd549f81a8cb75b1783edf0ac6c3fc4b26272bfb4 Uniswap Delete label? V2 Pool Delete label?	1
15	0x08376c7b3833a02e7906c6e0f01ad40ea4af8340	1
16	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
18	0x1341a701c94f76ff61d14947a90ed91c4b5809ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77e7c5cbeaad915cf5462064b02984e16a902e67	3
2	0x77e785f1f27414e34baf7481c5ae102833cb2e67	2
3	0xdca649a23d1330f2d12ecdf5bc6e7f350aa14db6	1
4	0xdca68357adbbc8a2b0541cf77bd976fd89844db6	1