0xbc744ae1cf76bfe5987b16dcb64c5b42ba4bec67

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	9
2	0x8dea54e8d930cc83644cced8ccaf7e86701cd4b9	5
3	0xf18964642ad8183df3e65fb523bcc22d1afd61c6	4
4	0x011d19410fc79f140c08ffa8301e4153f17f4e27 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x37da00e763b8cef370770118d3db06471f8e8e61	1
6	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
7	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
8	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
9	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
10	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
11	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
12	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
13	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
14	0xb1bb1aef383b1fa75998c3f05fcb368abe930d34	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
17	0xed3853e6758a6913dddd351aba18bd1126b56527	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
20	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
21	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e4332fc5125972098c5f2c12f9034627953df6e	6
2	0xb1bb7f20fc61ac13e3c3b3f6ff8707a1cd930d34	6
3	0x4e4d70b07875d78213e77efd4cc6eb2c4e53df6e	6
4	0x4e4398f4b7683f721add73fc515d7db4f1a4df6e Amber Group Delete label?	4
5	0x4e4331bda0449efb1ce51a55634b312047f8df6e	3
6	0x4e43ace78f91020808681d45fc3e3d9ca2f3df6e	3
7	0x4e4944501688c60d86ceeca600b9369322f3df6e	3
8	0x4e4dabed42f290644e61ec2da99ad79cf4f8df6e	3
9	0x6abfd6139c7c3cc270ee2ce132e309f59caaf6a2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Morpho Delete label? Seed Funding Delete label? morpho-association.eth Delete label?	2
10	0xd1842c472a7b9379f7fa7cc44963ff364ffe34ee	2
11	0xf3a146468c3142d11e94189b189461843af382ad Gnosis Safe Proxy Delete label?	2
12	0xb1b63a35460d03138ac64870a823c559bd330d34	2
13	0x6ab821c4c5fc3395dbd411d479a659d55aaaf6a2	2
14	0x4e438bb47fcc7cbdd55c087f95c68e0a57b6df6e	1
15	0xb1bb5db5403ff1d022e4ec98b0f4080b494b0d34	1
16	0x4e4339f262a9944370ba0d804ff702aa7f86df6e	1