0xcdc6982b807147988f9490171f50674e2916c4fa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	18
2	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0x001087bc197aa40bb0c6893112fec044e32156c4 Uniswap Delete label? V2 Pool Delete label?	12
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	5
5	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x9afe2565af9828c15a7474ddc1c59a1ea7367a5d Uniswap Delete label? V2 Pool Delete label?	3
7	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xac2ea402314c50987478abafb2922dfbe3560c22	2
9	0x039b9cf3407f4573b7d37530c42ef9c7db424fc8 Uniswap Delete label? V3 Pool Delete label?	2
10	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
12	0x699b8e3719635117220e4d1d772762739c7d01d9 Uniswap Delete label? V3 Pool Delete label?	1
13	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x7dc3662f4c2c41c5752652e8b417a9024c2b1f63 Uniswap Delete label? V2 Pool Delete label?	1
15	0x824b8fd8b18175c36a4fdc13726aa955f73f04cf Uniswap Delete label? V2 Pool Delete label?	1
16	0x87918b627745112a622adf8eaa46660567563d55	1
17	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
20	0xb815d641ad0a3d4a06a344ce49a79f3ae70a8789	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	1
23	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
24	0xe3e23df7f25d30f54b6fd32a8ddacccf40752057 Uniswap Delete label? V2 Pool Delete label?	1
25	0xf0aef4c553c1639ba26888eca432d65f05f78bd8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	11
2	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	10
3	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	7
4	0x93a208fdce7092fcb62549a5a03b2a82b58669ca Uniswap Delete label? V2 Pool Delete label?	4
5	0xe1b29948afb1cefb3b7e8e0daeff3fd06dcddc33	3
6	0x001087bc197aa40bb0c6893112fec044e32156c4 Uniswap Delete label? V2 Pool Delete label?	2
7	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x52866fd157577897ce627022b9c19bd2e622fd7a	2
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
10	0x79391d37a8625c56eb59eb8f3627feb641327ae4	2
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
13	0xe3e23df7f25d30f54b6fd32a8ddacccf40752057 Uniswap Delete label? V2 Pool Delete label?	1
14	0x87918b627745112a622adf8eaa46660567563d55	1
15	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
16	0xf2d1270d6e8faf11ec7729d1d0aa998b8cbc224a Uniswap Delete label? V2 Pool Delete label?	1
17	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	1
18	0xcd4b2c3345e623f658f853c53ff541e72af73187	1
19	0xd62798aefbe0ce18e0648110ddf04dae86944219	1
20	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
23	0x067def80d66fb69c276e53b641f37ff7525162f6	1
24	0x5d5d73f271be27bd6caeac87e82b54c0f3eb5765	1