0x9d9ac7ae2e68c589b3d06efc5b30eaf961599f02

View on DeBank View on Arkhm Copy address

bhutni.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	32
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	17
3	0x00bfddfdb386a71e2fb1d1763e3d1f0f1fe8af64 High Transacting Delete label? Okx Delete label?	17
4	0x94291bea4c3ac9dbe81615083bb9a028722eebec	13
5	0x913aa82b8d87fc20cd040a4eeff894a783d7fb54	12
6	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	7
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
9	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	4
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x73b83d8c7a14564632b276fd40618a7d4a7efe9f	3
15	0xe51635ae8136abac44906a8f230c2d235e9c195f Algebra Pool Delete label? AlgebraPool Delete label? Camelot Delete label?	3
16	0x6fd481970744f9bc0044a81859fd92431a2dd67d SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	3
17	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
18	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	3
19	0xb130a49065178465931d4f887056328cea5d723f	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
23	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	3
24	0x0cb5cac087870bdd4db7023191525151f7988dc5	2
25	0x8a53f08fb7510b194da20592e9dd9b81e595884e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	11
2	0x94291bea4c3ac9dbe81615083bb9a028722eebec	11
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	11
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	8
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
7	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x4b01fb0c2e150c37ba98f323bc546ad6c6b6b416	5
9	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	5
10	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	5
11	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	5
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
13	0x88b3c2d4690390d6fe63fcec984497a3785c6240	3
14	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x32bf7ceb1ff375aed57ae5a133b99c7b3c913dfd	3
16	0x940098b108fb7d0a7e374f6eded7760787464609	2
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
18	0xd688ab46dc476a05a093e4442d06ceb348adbda8	2
19	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
21	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
22	0x5c2814b6b98513cb9a14278a6b762c1d9b86077c	2
23	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
24	0x3a5f905932469251d20443b5fd8a917ebbd7f9b4	2
25	0x41d160033c222e6f3722ec97379867324567d883 BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	2