0xbfdddcb85c7c5c20819232337c5e63b27f16d610

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1153
2	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	1150
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1144
4	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	406
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	147
6	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	134
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	125
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	93
9	0xeaad67d922e7d843ae2d5c8b32f47209b69e5ba7	73
10	0xd19393e02c3cc60c21a89b5e85656ff1122ebd51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	72
11	0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	71
12	0xeaada7d3a8f81189b19ea555d4df7177bd815ba7	66
13	0x269a72a950ea695edb81a5d3a92c913d9f69d79d	22
14	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
15	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	18
16	0x269a9649d807455a951273802694f971de43079d	11
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	11
18	0xeaad5b0234cdcf77045c039be291440cf8f60ba7	9
19	0xeaad0505e9db75824995f388264904fcdf545ba7	7
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
24	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
25	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	1500
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	851
3	0xeaad467dc27234296727bbc9f5f71ed0f4b45ba7 MEXC Deposit Delete label?	627
4	0xeaa9d3ae95bea30edbe9e22a9c5beb6176b45ba7	438
5	0x269a238cba2c3da7b48de6b6bdf745b5623cd79d Gate Deposit Delete label?	427
6	0xea71f70c9f751ea70c6f9a89b107632301403b1a KuCoin Deposit Delete label?	385
7	0xeaad039dad62fe4a7f1e3de5d9b5dcab69365ba7	321
8	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	205
9	0xeaad67d922e7d843ae2d5c8b32f47209b69e5ba7	171
10	0xd19393e02c3cc60c21a89b5e85656ff1122ebd51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	158
11	0x269b586caedf29883fb41685b680f58fb83cd79d	149
12	0xeaada7d3a8f81189b19ea555d4df7177bd815ba7	126
13	0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	95
14	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	79
15	0xeaad5b0234cdcf77045c039be291440cf8f60ba7	73
16	0x269a72a950ea695edb81a5d3a92c913d9f69d79d	72
17	0xeaada0be9a99173f538732fecb75e93663cc5ba7	71
18	0x269a9649d807455a951273802694f971de43079d	66
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	64
20	0x269a007ac738526cf11b43c6c647efdddc2fd79d	50
21	0x269a628e0716c1d3815463da7a5bbf98fddad79d	46
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
23	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	30
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	15
25	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13