0xbda321f9a0d3ad94e869af4f2f15d8d24f483c23

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
2	0x6868f116e9a736a601569851341c9761ce4221e2 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	12
3	0x947f32e039a64d9a8dd60827a5b04c4cfce1d8b4 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	7
4	0x242e2d70d3adc00a9ef23ced6e88811fcefca788 Crypto.com Delete label? Hot Wallet Delete label?	3
5	0xab6c1861d79ede45309607608cf9f49859570a9d	3
6	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
7	0xe745a591970e0fa981204cf525e170a2b9e4fb93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
9	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	2
10	0x9a3e7890e73ee2607e8fff258e66da76062f6c5b UniswapV3Pool Delete label?	2
11	0x45c935bed7ca5678e6b78c1d0a2da1f1b68ace25	2
12	0x1d61f6cd5c7df01753f6039d5674f949d6c315b3	2
13	0xeb9db77d0468fbaecb4ac42d1d248cb88ca6818a	2
14	0xd013725b904e76394a3ab0334da306c505d778f8 Uniswap Delete label? V3 Pool Delete label?	2
15	0x39a72b1292aaed73b9b5633e14f88fe9a89f400b Uniswap Delete label? V2 Pool Delete label?	2
16	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
17	0x7274e7ba268ec1349338a2d6083a7f03d410e8e8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum On Base (Ethb)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
18	0x3b437df6976fe99fd8f3327d81715b108eded85f Uniswap Delete label? V2 Pool Delete label?	2
19	0x1b197634c8ddd2255985051429e93a7c3f58def0	2
20	0x76fc8dbf2022ee75612cb74ec80caf6b3ccffb23 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Pepe (Pepe)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
21	0x93a4bf659428ae3ca09984a3c3f7df5a09726a4f	2
22	0x9b41eb8a38f6e1fd7a8b5da29d708225351c12c4 Uniswap Delete label? V2 Pool Delete label?	2
23	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
25	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e4eebb587b1b5f7f2ba6906054937a581f2aa87	57
2	0x5e4e309fcd670b4e79d447201909cebac087aa87	9
3	0xeecc15f24b8fe65cfd18d4095f91a7adefdd53d5 BACHI Delete label? Bachi on Base (BACHI) Delete label? ERC20 Token Delete label?	2
4	0x479f76ab2c432984b59fa1b3425dacff2e2f4023	1