0xbbfba45c41625dded0f2915a565e0074aee626fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	6
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
7	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	3
9	0x2c63d5f45b4d80bf0f4f37a00526e54eca67f462	3
10	0x75eabb7cb05a5057e092fdbbd86fb801b4d02b1f	2
11	0xed27bf2baa523f63170f722ddc42c5e59c282670	2
12	0x1a4cd6bfaddf224599bc99fd9eb3802644b7431e	2
13	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
14	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
15	0x142e44a8bec43593db44fd14ff377536aca183a0	1
16	0x4858c96a9024fbd7efbfe78aa5a8d62900952420	1
17	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
18	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
19	0x779d7e7eddbecccbd80a453467e8f32abaefa1f6	1
20	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
21	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
23	0xd46934919d9138d3005c1f8db794f03e7415babd	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xe4eacc41aa1a8208d57c1b4766b6b69e1cfe50e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	6
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
4	0x83a65c86fd690de3801fed42716c48aca0d5b1f8	3
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
6	0x2c63d5f45b4d80bf0f4f37a00526e54eca67f462	2
7	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	2
8	0xf2c8e860ca12cde3f3195423ecf54427a4f30916	2
9	0x779d7e7eddbecccbd80a453467e8f32abaefa1f6	1
10	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xe5994f2fc34745e9aa7c09ca7d06502657640114	1
15	0xed27bf2baa523f63170f722ddc42c5e59c282670	1
16	0x138d034f8f78bab2a43b1c691ea3371daf99cd16	1
17	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1