0xbd5ff05deec6e2eb46874f0f8eb81704fda1be58

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?	4
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
3	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
4	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0xfb85b9ec50560e302ab106f1e2857d95132120d0	3
7	0x74641ed232dbb8cbd9847484dd020d44453f0368	2
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	1
12	0x44dcbe49977da78fa994954e2b4c1c0a021af7bb	1
13	0x4b4a52e0d0601e1f639441206967fc98ff21ec79	1
14	0x4b9d0663acb7a774c327b679d423993c2a11a263	1
15	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
16	0x6259229dd4c523382d5c780d8e5c54f933834d92	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x7a3d670891032fa788d15d7321ff212d25b89646	1
19	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	1
21	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x8ba7457a640aba9404f9764ce86d860d0d8b8d87	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xa7cdf005943fe7dfbbfd9c5bfa653433f71eba67	1
25	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	5
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
3	0xc16a7520edc89cfda0ac3b657a568b76fc704dae	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xfb85b9ec50560e302ab106f1e2857d95132120d0	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x32a4879b6fad9a67152320be6e8d9d5f012f9ef8	2
8	0x4c424c08b9643316b0a076688b8c05496c60b83c	2
9	0x4c4287c3623846837dd652d174f00855b2f3b83c	2
10	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	2
11	0xf5738b4ad2f8302b926676692a0c09603d930b42	1
12	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
13	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
14	0x56ed897ffcceaa7a5e59c041380a566d66d6af32	1
15	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
16	0x63db01489e05d9c2cecd012aeedcb4cc4d546fb6	1
17	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
18	0x7a1ca2e87958a5f41a29e20ae3d058a7e5bbb5d8	1
19	0x7cc63d9d3db18d4244c2f0efd0ca6fed605d83fe	1
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
21	0x8ba7457a640aba9404f9764ce86d860d0d8b8d87	1
22	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
23	0xa11ad64561dd31a0ed0497a8044b2355c9ccbca3	1
24	0xa7cdf005943fe7dfbbfd9c5bfa653433f71eba67	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1