0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	51
2	0xa40bd7dd1586d30a6d2f3e84c63b175311e94a20	38
3	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	37
4	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	34
5	0x603edb412f516a6acdc8cde42198d30fbab1cb4a	25
6	0x77f53243254584702d32f7fb5e991ee14d7b4452	24
7	0x005202d060f11aed313155c47a7b67e564b711a9	23
8	0xedb5f894ce46c4e4fc94f0d33745707ae0da32e6	22
9	0xec7c9a8a31b308a94c1827ec5f80b2047664f908	18
10	0xe5cde7d4732b7645e82d4c767e1840c58a56c39a	15
11	0xffe0745812190b3b07cd1120784b6f410ce0916d gregtesta.eth Delete label?	14
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
14	0xbca6ec2759e98f96694cfc40be905964adc4ecb8	10
15	0x5deca5369ae5bd78c57b3fae1c414b51b281a8fb "toabster" on OpenSea Delete label?	9
16	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	9
17	0xafd712e0da07c6ec6617d5f9fad474cfd8ddddad	9
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
19	0xcabf75bf03c400163dea9f1fc5cc0d5bc67a1e6e	8
20	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	7
21	0x96f0ebc765ac55bcddb5740158f2d7b67440b10d @Dookus___ Delete label? rent-a-bear.eth Delete label?	6
22	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	6
23	0x222cfea345add6d5030662234c335c2f6af57218	5
24	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x403c2d4099179e178a0b9860139f0284a63c8690	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3da0f45f1241607f2e9fc3be10a2cb76e74484f4	49
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	35
3	0xb29c7dfad742c10e62b0d7dddcee03620f44cff6	25
4	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
5	0xec7c9a8a31b308a94c1827ec5f80b2047664f908	18
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
7	0xffe0745812190b3b07cd1120784b6f410ce0916d gregtesta.eth Delete label?	12
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x403c2d4099179e178a0b9860139f0284a63c8690	10
10	0x21b0a49f5b889d194b2b40d9d013d086cae8bb9d	9
11	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	9
12	0x70b60b946b524e6e6ead9d9e6278abd0a1d28aa9	9
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
14	0x4fb4e77f42348145b6eab8ee4180806fa9f42521 "Remulak" on OpenSea Delete label?	8
15	0xe5cde7d4732b7645e82d4c767e1840c58a56c39a	7
16	0x378dde132dcfb9947435490b02e850fdd3d2c73b	7
17	0xedb5f894ce46c4e4fc94f0d33745707ae0da32e6	6
18	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	6
19	0x1970fc1a0aaa68ff845174510bcf311dc87dd1de "WooSushi" on OpenSea Delete label?	6
20	0x8dd5ab8a803deb141c57a1180642ee54fc26b1db	6
21	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
22	0xa40bd7dd1586d30a6d2f3e84c63b175311e94a20	5
23	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	5
24	0x2c3a1fdf816e956879b89a951200c2f5c1d20c05	5
25	0xca5a0335880283fd3f4e3ae7fc023b7259fda9c9	5