0xbd2ecf1466342c1af94d82d16f1602c41d74978f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
5	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	5
6	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	3
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0xfb1f3ffa0d9819da45d4e91967d46faf025aa1c3 ERC1967Proxy Delete label?	3
9	0x7aadb097c665eb81460d1ee5133841e1a4651072	3
10	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
11	0x6baad25b4807860e9fc3a0d2b6d1da4c895cfca8	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0xe5eb74f2e4e17080effd35556cf860f34fdb1e28	2
14	0x513fb60037240205a0cf17c260257097d747bd46	2
15	0x18eb0132b516d5622f630dcfcad4b17789372632	2
16	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
17	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xcbce172d7af2616804ab5b2494102daec47b2635	2
19	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
20	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
21	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
22	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	1
23	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
24	0x289268e0b5f05e514834ea37aa9777ce077696a0	1
25	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x598b013ddbc2bdc6d47c5ae327fcb7a7edafb8d7	7
2	0x168d6a3fc1d7d344ec0ea178ae8646a3b888c3b4	5
3	0x7a85fad43920bcb69c12b80c299602d1d1f03af1	4
4	0xcbce172d7af2616804ab5b2494102daec47b2635	3
5	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	3
6	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
7	0xc2b4f91faee84a5c5e16e67effd58c415b6a39ba	2
8	0xf90490186f370f324def2871f077668455f65253 ERC1967Proxy Delete label?	2
9	0xc89bfcbf153148bca5a2246bad021bca2f33f5d2	2
10	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	2
11	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x7c3b1297ac649b36547b913de50919acb45a250c	1
13	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	1
17	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
19	0x9a0a02b296240d2620e339ccde386ff612f07be5	1
20	0x9e15ad979919bb4db331bfe864475ae3bffeba93	1
21	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	1
22	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	1
23	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
24	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	1
25	0xc832588193cd5ed2185dada4a531e0b26ec5b830	1