0xbfd429c6c0ceef22c5e69a9a85d833c54fc49080

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	12
2	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	8
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
4	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
11	0x52642148ced474432de2a133ccfba4116e64cb80	2
12	0x96f719d836c263edd20f0d749a6f81fb74973b9f	2
13	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	1
15	0x2f981b75424e34c1d9fa71373fe826b078d58f20	1
16	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
19	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	85
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	52
3	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	23
4	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	20
5	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	9
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
7	0x4b160418de8386775953cf3c2a75dd0be7aa6485 Gate Deposit Delete label?	7
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
9	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	5
10	0xf35d30901f85fb97835c0309586a9170342b0b8e Gate Deposit Delete label?	5
11	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	5
12	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	5
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
14	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	2
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
16	0xd66b3887e3c234664ac70676ff033d4b444968a2	2
17	0x848cf213cdf4faf07b86e0bd2ae97029d9a72fdb Gate Deposit Delete label?	2
18	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	2
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
20	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	2
21	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	1
22	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	1
23	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1