0xbf189b2d708da2c7e91fb7aaae8f62bd2a34b627

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2cde9919e81b20b4b33dd562a48a84b54c48f00c Hedgey Finance Delete label? TokenVestingPlans Delete label? TokenVestingPlans (TVP) Delete label?	19
2	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	15
3	0x5400995095445185e12a65f7a2441ed3c598beff	12
4	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	10
6	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
11	0x457051e15f08266bb5110b1038c2cb3feec4f04f	3
12	0x0527190c5dcc7bb1fc7b52c1485ccb46db0c2b43	3
13	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
14	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
15	0x4a7311e085d85819900b70cda3e81892018144e9	3
16	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
18	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
21	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
22	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
23	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	2
24	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	5
2	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	4
3	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
7	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
8	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
9	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
12	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1