0x9773d0da32f0ef40f3346dfd02f9baf9f945bba0

View on DeBank View on Arkhm Copy address

"Bitcoin_Fireman" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	71
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	14
7	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	13
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x4ff28e9a5572e59fb9db5754d0fc94986e982675	12
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
11	0x4c98e877884053b27326631a10d72988d598ccc1	11
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
13	0x64c2efcf94129656f1c859e92120252844162513	10
14	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	10
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	10
16	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
19	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	9
20	0x0de845955e2bf089012f682fe9bc81dd5f11b372	8
21	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
24	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	6
25	0x67a20662b379121a798d5e0becfb4794a44df771	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	17
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0xc8ac355e46a68ef18e776e96f4f899d7dee631ba	12
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	11
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
11	0x64c2efcf94129656f1c859e92120252844162513	10
12	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
13	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
16	0xc1faed02c884b4276541d379eb11dfd317b8b34e	6
17	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	6
18	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	6
19	0x4ff28e9a5572e59fb9db5754d0fc94986e982675	5
20	0x0f5502b7f07384744aa682db98ce3c69df61e39a	5
21	0x0e4dadf1ba9aee6379129bae2fcb09f1b385e7ef UniswapV2Pair Delete label?	5
22	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x058bfae464803e630b3d489764668870ac5be7b2	5
24	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
25	0x8d82b68f2346483d6b210383edbe27e7f5ef2365	4