0xaf5390e4839eb4f4f26626db90148d3ddf427738

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	5
2	0x1cd160109f840a3736edda15299087b6faef795f Uniswap Delete label? V2 Pool Delete label?	5
3	0x75462e4f18e7ce19dcc45d3a612a09627eb6c1be Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x77e7c5cbeaad915cf5462064b02984e16a902e67	4
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
7	0x99fe00026247953e792a7f02ada40714e8d20733 Uniswap Delete label? V2 Pool Delete label?	2
8	0x5f982a0fce6f8e2a685702887ddcb7ad8cc3ec0b Uniswap Delete label? V2 Pool Delete label?	2
9	0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x9c99c9908f1c731479f51c192109dce081f3e8b7	2
11	0x9d9681d71142049594020bd863d34d9f48d9df58	2
12	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x76a411f14a704099ba476ce8dffc288a53295218	1
15	0x7dc2c688204f870080fc2f99fe8da5c0ffd9879f	1
16	0x7dda400dcd59693a68dc41ef9044e127e413c0d9	1
17	0x8287c431f547b313d5bfdaf2fc8b738cff65358f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x85bea4ee627b795a79583fcede229e198aa57055	1
20	0x9b49a32b76216ead560d33076b3cabc51dbfe0f0 UniswapV2Pair Delete label?	1
21	0xaedb115872b041c1e0feab1fb58d766d356ba986 UniswapV2Pair Delete label?	1
22	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xd12c3f807f5b84372b5660eb4eb55702b0ab7097 UniswapV2Pair Delete label?	1
24	0xd293d05e83035a757d510e2a5ebfe705c4f05b1f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
25	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52866fd157577897ce627022b9c19bd2e622fd7a	21
2	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	11
3	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	10
4	0x77e7c5cbeaad915cf5462064b02984e16a902e67	8
5	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
7	0x85bea4ee627b795a79583fcede229e198aa57055	1
8	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
9	0xcd51c62a764883de8aa41900dc933ab9e0594c0c	1
10	0x9b49a32b76216ead560d33076b3cabc51dbfe0f0 UniswapV2Pair Delete label?	1
11	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1