0xbdd95abe8a7694ccd77143376b0fbea183e6a740

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2cb7243aaf57575e6d3165991327b0410bf91ef UniswapV2Pair Delete label?	13
2	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	9
3	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	8
4	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	8
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x1230d429ebfa33fff1b861fe0eb1260edc825730 tken.eth Delete label?	3
8	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
10	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	3
11	0x442bfc47d703586189e1215959065e1bb2477428 Uniswap V2 Delete label?	2
12	0x6232d7a6085d0ab8f885292078eeb723064a376b	2
13	0x7f873ec58d567e78a2c1dca322cbdb6d490ccb7d "Vault_23-2022" on OpenSea Delete label? bobbyzoo.eth Delete label?	2
14	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	2
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
16	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	2
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
19	0xc4cf16c4a92c8a147dd21d54d5ea05c511007b10 jaggednft.eth Delete label?	1
20	0xc9b7c3ba45ee5c3c2c8629b157c0e814c36d9b46 UniswapV2Pair Delete label?	1
21	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
22	0xdd74a5f502167c1bdd88968d058834170175277b @Rethurd Delete label? rethurd.eth Delete label?	1
23	0xdfde79f36d2a76a1e096504d241c7d82c5cd22fe UniswapV3Pool Delete label?	1
24	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	16
2	0xf2cb7243aaf57575e6d3165991327b0410bf91ef UniswapV2Pair Delete label?	14
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	13
4	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
5	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	12
6	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x39ab90066cec746a032d67e4fe3378f16294cf6b	4
8	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
9	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
12	0xdfde79f36d2a76a1e096504d241c7d82c5cd22fe UniswapV3Pool Delete label?	2
13	0x8d2eb1c6ab5d87c5091f09ffe4a5ed31b1d9cf71 @wagdie_eth Delete label? wagdie.eth Delete label?	2
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	2
16	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
17	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
18	0xc9b7c3ba45ee5c3c2c8629b157c0e814c36d9b46 UniswapV2Pair Delete label?	1
19	0xcfdd6cb5aea4c6da545efe9201bc8c3ae959aa79 "sasa526" on OpenSea Delete label? 2848.bnb Delete label? @sasamaru330 Delete label? BLUR Airdrop Recipient Delete label? High Transacting Delete label? Individual Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? maru.taka3.eth Manager Delete label? taka3.eth Delete label?	1
20	0xe57827c8408aad926e76571a795b0abc9cd927db "nosuke_okinawa" on OpenSea Delete label? @no_suke21 Delete label?	1
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
22	0xf1faeca73c28bd888bda15d32181c6421d75b986 @RichestManInLDN Delete label? richestmaninldn.eth Delete label?	1
23	0xf507d0073039551907eb55bdc2c62c894641cfee	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xfc426a7850205d2aa7d0414345e7c9d7c2e8dd1d	1