0xbafbd30da0abf1d91884957044323e725e4c9d59

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	17
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
3	0x8b01fcf51eb53f061b0df046029d05e6c7e58921	10
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x187ee56ac14c587c14ef0e241749659cf3d4d594	9
7	0x633a62944aaff73d5a5d9b0d0221e7f4bae3bb16	9
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
9	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	6
10	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	5
11	0xaf16ddcbe935f092a83ff48e10598b73e1cd8930	5
12	0xa9696a378798fcc9fbb276ed6cef18c14159ef66	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
17	0xdcccde514dac371035426632135bf0ce9b176405	1
18	0x0476a11e45e18d775627aaa7c6653e434c8f74b7	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x18703dd13fc81e7d9ebabc3b8008170884779594	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x32e5e39e399af1abd8ec56c4f12f5d98ff1a9ba2	1
23	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddaced2c8c3fc35cfd2633356d92880b26b55b77	18
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
3	0x633a62944aaff73d5a5d9b0d0221e7f4bae3bb16	10
4	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	10
5	0x97345c1b5366ef6b424433664850838df998cfe7	9
6	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	7
7	0x973c4412c66d1acbc8d28b01b3649fe08e98cfe7	7
8	0xe2353069f71a27bbbe66eeabff05de109c7d5e19	7
9	0xf60ba454a5906478dd592f81d936a8bc670bb496 HitBTC Deposit Delete label?	7
10	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	6
11	0xe5c60ee82ddea65e4d09b94c445bfb01f0f9c233	4
12	0xe54f492451c62244c930c22b9c73df3a61527d76	4
13	0x973cda7ea0b99868c6af04db027e147e4b3bcfe7	4
14	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	4
16	0xd6888a8069b9698a758acf79cf368f801cd68006	4
17	0x079df1f89f0d3af03d9fbb6597903aaa7691c02e	4
18	0x3b9260a928d30f2a069572805fbb6880fc719a19	3
19	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	3
20	0xd68865783136627f4adde1fbc0ca848fa9818006	3
21	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	3
22	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	3
23	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x41ceb269c10ca22f97e9d71d74ff6f5de09f00a0	2