0xbd1de2dd2d22c3b1eb91a834f5083957b4632fa3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	55
2	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	8
3	0xe1a4506697e653565b80cbb773760f8067e34ea3 Uniswap Delete label? V2 Pool Delete label?	6
4	0x0af67e7c5d08ee5e7f571ec6278d29a721301b2a	6
5	0x21f13aee7107f3a6447b3d4ae649f1f1cdb4de0b Uniswap Delete label? V2 Pool Delete label?	6
6	0x7322b2e55d57af273ac94950c37f158209e93803 Uniswap Delete label? V2 Pool Delete label?	5
7	0x0d64c73ac7ce80d7f4d9f944528d6f0c1e43041a	3
8	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x0177b3daebc762eca10a7051376e3b52715ade47	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x7242bea919dfb8b1f97dc4cf5481d79963a322cc Uniswap Delete label? V2 Pool Delete label?	2
12	0xfb80c4822b65f3fc8bb4c0496780bde50d8a1ac7	1
13	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
14	0x332a24318d56f9cca677a242aff668314492bf80 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
15	0x4f69a5a5cf010bf072b6492908d118d339f20290 Uniswap Delete label? V2 Pool Delete label?	1
16	0x54b59be458ff60f90c2d6a7e54bb475628af4f11	1
17	0x61a3f0e63a72f69cdce1164187d22597692fb0bb	1
18	0x6c401b25278500fe107aa2e822f9c8fbf9b7dc2d Uniswap Delete label? V2 Pool Delete label?	1
19	0x6ceec5cc85efc6dfbdbbb3639ffc840de4f94f33	1
20	0xe96ad1bc29e5f3ad864ea7f2f678a6160eb47a61 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	52
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	22
3	0x52866fd157577897ce627022b9c19bd2e622fd7a	11
4	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	7
5	0x77e7c5cbeaad915cf5462064b02984e16a902e67	6
6	0xe39ad6a4896e5bdc48e08efcdd2c1c92dc84af01	4
7	0x57db96cacb5e9aa57696ad505eb7de2804d0e386	3
8	0xf5f8bb759a6a5533b410e32c088d90a76046bb76	2
9	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
12	0x6c401b25278500fe107aa2e822f9c8fbf9b7dc2d Uniswap Delete label? V2 Pool Delete label?	1
13	0x437c90e1d87821015850fdbdc5c655d85b1948f5	1
14	0xcdde3c00d6fc1db14111255ac34b5d360b19e901	1