0xcc2b7a022774d1c9af4585977df1a6ac0e991116

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	31
2	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	27
3	0x0162ccbe8961b9e33c788c463f4c9428333b2d6f Uniswap Delete label? V2 Pool Delete label?	16
4	0xfb2be1840eaf900325335e3d93708f3d5848fc1a PancakeV3Pool Delete label?	9
5	0xd5bdd66a87462a608edd28bdec91b88e16409f62 PancakeSwap Delete label? V3 Pool Delete label?	7
6	0xf239650fefb8feeb4d168a54fa071c7a8dfd3d65 Uniswap Delete label? V3 Pool Delete label?	6
7	0xbc2f889b48301dea827c2e77ab78f8f1be8a77fb Uniswap Delete label? V2 Pool Delete label?	6
8	0x09450d9de7057ff88cfcda4e851629c8e8139dc3	5
9	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	5
10	0x197ecb5c176ad4f6e77894913a94c5145416f148 Uniswap Delete label? V3 Pool Delete label?	3
11	0x64bcf8382a23c50374fbc92b0409f682bd5a7e5e	3
12	0x0d486753b99b1e0548d3505d8b797c673b58cad3	3
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
14	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	3
15	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	3
16	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	2
17	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xfa033feec4cc0e12b3e27e294bd3c8aa410962c5 UniswapV3Pool Delete label?	2
19	0x378551ab1b395b1e12a49ae3914dd8066860770d Uniswap Delete label? V2 Pool Delete label?	2
20	0xba27a8a5da46832b51f32ade0a5a4a17737173a5	2
21	0x9ed44d0f050d596cf01b463c54b7b2c7bc01e4d0	2
22	0xea1c17aa0cb7b5616246d6b0c18eb0394dc629fa Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x8e8285a78c480c4a4263511e80fc116a30aac793 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5904617aeb554021f35efe4ba3032910a67f65e3	2
2	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	2
3	0x9c2bed05b5927f19cd44034d9b440f930c3e8888	2
4	0xafd584a375f512a35484be8c5b072eabb311cb06	2
5	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	2
6	0xb0cce9a7d126e2d077357e8292291dcf365a94f0	1
7	0xafd5061169f05d737544e11bb2ffb1c0cf11cb06	1
8	0xff78530f3b3724be29822eb056e7b453f2e0233f	1